The Scamdex Scam Email Archive - Generic o

Date:  Wed, 18 Mar 2009 12:28:56 -0400

A Scam Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD !!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 18 Mar 2009 12:28:56 -0400 and has been classified as a Generic Scam. The sender was "NOTIFICATION OF PAYMENT VIA ATM CARD"<>, although it may have been spoofed.

Dear Friend.


Due to your long over-due fund which you have been finding it difficult to 
receive via a Certified Bank Draft issued by Deferent organization, We have 
arranged your payment through our International ATM CARD PAYMENT CENTRE in 
Europe, America, Africa and Asia Pacific, this is part of an 
instruction/mandate passed by the Senate in respect to overseas contract 
payment and debt re-scheduling.

We will send you an International Swift ATM CARD ( Master Card) which you 
are to use in accessing your fund via in any ATM MACHINE location any
where in the world, and the maximum daily limit is Fifteen Thousand United 
States Dollars($15,000.00) valued sum at Two Million Five
hundred thousand United States Dollars {$2,500,000.00}. If you desire to 
receive your fund this way kindly contact the ATM USPS officer via email: 

NOTE: you are to re-confirm your details so as to facilitate the immediate 
release of your ATM CARD immediately. 

(1) Your Full Name .................. 

(2) Full Residential Address.............

(3) Direct and Current Phone ...........

(4) Nationalty ..........................

(5) Present Country ................  

Please Note : As soon as your details have been received here by the 
SWIFTATM CARD CENTER, you are therefore advised to stop any further 
communications with
all other bodies such as the Compensation and Finance House, Lottery 
Organisations etc .... 

So as to facilitate the immediate release of your ATM Card and more so to 
avoid mis-appropriation of yourCard.  Please be aware that you are the only 
left to receive your ATM Card out of the three beneficiaries :  For more 
information go to and track this numbers.

They have already received their ATM CARD that was sent to them. or Tracking Numbers: 863524630588:
863524630603 Our ATM CODE of conduct is ( ATM 101 ) as this is to be your 
subject when responding to our email to prove that truly, you received our 
and to differenciate our office from any fruadulent office who will be 
claiming to be us.  We shall be expecting to receive your nformation as you
have to stop any further communication with anybody or office.

Thanks for your co-operation. 

Tel : +234-8056-856-789

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018