Scam Emails Archive : Generic


From: =?utf-8?q?Peter=20Tony?= <>

This email with the subject "YOUR OVERDUE PAYMENT IS NOW IN ATM CARD" was received in one of Scamdex's honeypot email accounts on Sun, 14 Dec 2008 08:10:56 -0500 and has been classified as a Generic Scam.

The sender was =?utf-8?q?Peter=20Tony?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- Goodday!!!,My Friend how are you today together with your family? I hope all is well.This is to inform you that your ATM CARD which you will be withdrawing $5,000.00 per day till your overdue payment is completed $1.2m, it has been credited with your money and it is ready for use. You are required to provide the ATM department with your information such as FULL NAME : ADDRESS : PHONE NUMBER : OCCUPATION : Please contact the ATM department with this email now {} for the release of your ATM CARD. Tell: +229 97780547 Remember you have to pay them $200 which the bank service charge. Congratulations onces again. Contact them with below Email = {} Regards,Peter Tony