The Scamdex Scam Email Archive - Generic o

Subject:  REPORTING: SPAM, WIRE FRAUD, ATTEMPTED ID THEFT, ATTEMPTED BANK FRAUD
From:  RICROE@aol.com
Date:  Tue, 01 Apr 2008 07:58:48 -0700

A Scam Email with the Subject "REPORTING: SPAM, WIRE FRAUD, ATTEMPTED ID THEFT, ATTEMPTED BANK FRAUD" was received in one of Scamdex's honeypot email accounts on Tue, 01 Apr 2008 07:58:48 -0700 and has been classified as a Generic Scam. The sender was RICROE@aol.com, although it may have been spoofed.

 
 
In a message dated 4/1/2008 10:30:08 A.M. Eastern Daylight Time, jimpeters16@freenet.de writes:

Attention Beneficiary

We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $10,000 per day till your complete payment fund are completed.

This development was as result of new payment policy revolution of 2007 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution.

This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.

Furthermore you are advice to reconfirm you billing address include your full name and direct c ontact telephone number to the ATM PAYMENT DEPARTMENT OFFICE for the issuance certified ATM Credit Card, the contact information is as follows:

CONTACT DIRECTOR: MR. PASCAL JAMES
DIRECTOR ATM PAYMENT DEPARTMENT OFFICE:
CONTACT EMAIL:info.atmofficeb@yahoo.co.uk

NB note that you can only withdraw just $10,000.00 per day till your fund is completed.

Please do not reply to this E-mail contact the ATM office immediately on the above email with the necessary information required from you so that they commence on proceeding.

Yours sincerely,


Mr Jim Peters


--

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Date: Tue, 01 Apr 2008 16:29:00 +0200
From: jimpeters16@freenet.de
Subject: CONTACT DIRECTOR ATM PAYMENT DEPARTMENT OFFICE IMMEDIATELY FOR YOUR PAYMENT
To: jimpeters16@freenet.de
X-Priority: 3
MIME-Version: 1.0
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