Scam Emails Archive : Generic


From: <>

This email with the subject "ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 20:55:20 -0700 and has been classified as a Generic Scam.

The sender was <>, although it may have been spoofed.

International Credit Settlement
First National Bank (FNB)
Attention: Beneficiary
This is to officially inform you that we have verified your payment file and found out that why you have note received your payment is because you have not fulfilled the obligations given to you towards your payment.
Be informed that this office has approved your payment through our Swift Card payment Center (BOND FINANCIAL SERVICE GROUP), This card center will send you ATM card which you will use to withdraw your money in any ATM machine worldwide, if you like to receive your payment through this method, please let us know by contacting the card payment center with the following information:
1. Your full name and address. 2. Phone number, 3. Your age and current
occupation, 4. Copy of identity attached.
Contact person for the collection of your ATM card.
PROF. WILLAMS C MARK Bond Financial Service Group.
The Card center has been mandated to pay you the sum Two Million, Five Hundred Thousand United States Dollars as part payment for this fiscal year 2009, as soon you reply this message, further directives will be given to you immediately.
Note: that because of impostors, we hereby issue you our code of conduct, which is (811) so you have to indicate this code when contacting the card center.
Mr Tony white

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