The Scamdex Scam Email Archive

Subject:  RE: PAYMENT NOTIFICATION FOR YOUR FUNDS
From:  "FINANCE HOUSE AND DELIVERY OFFICE" <center@atmcard.com>
Date:  Wed, 01 Apr 2009 03:25:11 -0400
Category:  Generic
Date Added:  2016-07-19 16:31:12

This Email with the Subject "RE: PAYMENT NOTIFICATION FOR YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 03:25:11 -0400 and has been classified as a Generic Scam Email. The sender shows as "FINANCE HOUSE AND DELIVERY OFFICE" <center@atmcard.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




ECOWAS/ UNITED NATIONS ATM CARD FUNDS TRANSFER
FINANCE HOUSE AND DELIVERY OFFICE
Email address: unionbank.2ngplc@googlemail.com


 This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment. Secondly,
you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately. After the Board of directors' meeting
held in Abuja, we have resolved in finding a solution to your problem.

We have arranged your payment through our 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 ATM CARD which you will use to withdraw your money via
ATM MACHINE in any part of the world, and the maximum daily limit is
Fifteen Thousand United States Dollars ($15,000.00) valued sum at five
Million United States Dollars {$5,000,000.00USD}.

If you desire to receive your fund this way, kindly re-confirm you’re

(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) Present Country.


Below is the Union Bank ATM CARD payment center. So I want you to forward
the above requirements to them today so that
they will approve payment today

Name: Geno James
Email: unionbank.2ngplc@googlemail.com
Tel: +234808-3711-980
Fax: +234-092-5682-042

We shall be expecting to receive your information as you have to stop any
further communication with anybody or office.
Thanks for your co-operation.

BEST REGARDS,
Mr. ROBERT FRANCIS



ECOWAS/ UNITED NATIONS ATM CARD FUNDS TRANSFER FINANCE HOUSE AND DELIVERY OFFICE Email address: unionbank.2ngplc@googlemail.com This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our 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 ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at five Million United States Dollars {$5,000,000.00USD}. If you desire to receive your fund this way, kindly re-confirm you’re (1) Your Full Name (2) Full residential address. (3) Phone and Fax Number (4) Present Country. Below is the Union Bank ATM CARD payment center. So I want you to forward the above requirements to them today so that they will approve payment today Name: Geno James Email: unionbank.2ngplc@googlemail.com Tel: +234808-3711-980 Fax: +234-092-5682-042 We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. BEST REGARDS, Mr. ROBERT FRANCIS

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