The Scamdex Scam Email Archive - Generic o

Subject:  Our Ref: US/CON/INH/ATM-2900
From:  seminario@portoriogrande.com.br
Date:  Fri, 02 Jan 2009 06:49:21 -0500

A Scam Email with the Subject "Our Ref: US/CON/INH/ATM-2900" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2009 06:49:21 -0500 and has been classified as a Generic Scam. The sender was seminario@portoriogrande.com.br, although it may have been spoofed.




FROM THE DESK OF CLARK MORGAN,
US INHERITANCE DISBURSEMENT UNIT,
INTERNATIONAL MONETARY FUND,
FOREIGN OPERATIONS DEPT,
NORTH CAROLINA,USA.

Our Ref: US/CON/INH/ATM-2900
Your Ref:

 This is to officially inform you that an ATM card worth One million five
 hundred dollars(1.5 million USD) has been accredited in your favour in bid
 to compensate you on your contract payment since you are next on our
inheritance file for the second part of this fiscal Year 2008. Your
 personal identification is ATM 2900. Contact the verification Officer Mr.
CLARK MORGAN on: (clarkmorgan@live.com)
 with the following for proper verification and claim processing:
 
 Full Name................
 Delivery Address.........
 Country..................
 Occupation...............
 Phone Number.............
 Age......................
 sex.....................

 You are also required to send to the verification officer/agent a means of
Identification which should be a scan copy of your Driver's License or
International Passport for proper verification and authentication (Very
Important for proper verification and identification purpose)
 
 Act swift as we now remind you that your payment has been approved,awaiting
your prompt response.
 
 REGARDS
 US INHERITANCE DISBURSEMENT UNIT,
 FOREIGN OPERATIONS DEPT.
 NORTH CAROLINA, USA.


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