A Scam Email with the Subject "CONTACT ATM PAYMENT DEPARTMENT APEX BANK FOR YOUR ATM CARD." was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 06:18:32 -0400 and has been classified as a Generic Scam. The sender was "BARR.RICHARD CHUKWUMA"<firstname.lastname@example.org>, although it may have been spoofed.
Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with Apex Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Apex Bank Plc with your full contact informations such as follows. 1. FULL NAME............... 2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD............ 3. PHONE AND FAX NUMBER................ 4. YOUR AGE AND CURRENT OCCUPATION................ 5. ATTACH COPY OF YOUR IDENTIFICATION................. However, Kindly contact the below person who is in position to release your ATM CARD. DR.MATHEW ORJI DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANK EMAIL: ( email@example.com ) I have paid for the processing and delivery charges.The only Money that you are going to pay to them is only $105US Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired.Let me know as soon as you receive your Card. Thanks and God Bless.