The Scamdex Scam Email Archive

Subject:  ATM MASTER CARD PAYMENT ( DID YOU APPOINT MRS HELEN CORRINE TO ACT AS YOUR REPRESENTATIVE AS REGARDS
From:  "ATM CARD ACTIVATION COMPANY"<clliford_2008@live.com>
Date:  Mon, 04 Jan 2010 07:10:02 -0800
Category:  Generic
Date Added:  2016-07-20 08:28:18

This Email with the Subject "ATM MASTER CARD PAYMENT ( DID YOU APPOINT MRS HELEN CORRINE TO ACT AS YOUR REPRESENTATIVE AS REGARDS" was received in one of Scamdex's honeypot email accounts on Mon, 04 Jan 2010 07:10:02 -0800 and has been classified as a Generic Scam Email. The sender shows as "ATM CARD ACTIVATION COMPANY"<clliford_2008@live.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.

DIRECTOR FOR REMITTANCE DEPARTMENT
ATM/MASTER CARD DEPARTMENT
ADDRESS: 102 EYETORO CLOSE OFF IBA ESTATE
LAGOS, NIGERIA
CONTACT NUMBER: +234-806-329-2132


ATTN: Dear Beneficiary, 



Compliment of the day to you from our head office, Am writing to inform you that we recieved an 
urgent letter from the Nigerian Government regarding the transfer/payment of your due funds which 
is valued at the sum of $5million usd and we have been directed to act immediately towards this 
issue without any further delay to this process.

The reason why we are contacting you was because a lady by name Mrs Helen Corrine came to our 
office today with a written letter that we should approve the funds on your behalf to her as your 
representative, so please check and know if you send any body by that name to claim this funds on 
your behalf as we will facilitate the transfer of the funds to her within 5 days from now as we 
will believe that she was truely sent by you as the original beneficiary of this funds which is 
valued at the sum of $5million usd...

Your payment file was accessed today and we found out that your funds which is valued at the sum of 
$5million usd has not been paid yet because of lack of compliance with the directives as regards 
the delivery of your ATM CARD to you.

We have also contacted the ATM CARD COMPANY that issued the ATM CARD to you and they informed us 
that your ATM CARD can be activated online, this services enable you to make transfers or pay 
online bills from your computer at home direct to any bank account of your choice.

We also have a fast access delivery which means that your ATM CARD can be delivered to you upon 
6hours after the delivery requirements has been acknowledged, so you will have to choose the option 
that you think will be the best for you and have it in mind that you have only 2 weeks to complete 
this process or the ATM CARD will be deactivated.

You are required to foward to us your full details as stated below if you do no advise us to 
transfer the funds onbehalf of Miss Linda Rossel.

Full Name:

Address:

Contact Number:

Age:

Occupation:

Country:

Marital Status:

I would also like to have your mobile number so that we can discuss all the details/updates on 
phone and that will make this pending transactions easy and fast

Best Regards
Dr Margeret Anderson
Director For Funds Transfer
ATM CARD Payment Dept.

DIRECTOR FOR REMITTANCE DEPARTMENT ATM/MASTER CARD DEPARTMENT ADDRESS: 102 EYETORO CLOSE OFF IBA ESTATE LAGOS, NIGERIA CONTACT NUMBER: +234-806-329-2132 ATTN: Dear Beneficiary, Compliment of the day to you from our head office, Am writing to inform you that we recieved an urgent letter from the Nigerian Government regarding the transfer/payment of your due funds which is valued at the sum of $5million usd and we have been directed to act immediately towards this issue without any further delay to this process. The reason why we are contacting you was because a lady by name Mrs Helen Corrine came to our office today with a written letter that we should approve the funds on your behalf to her as your representative, so please check and know if you send any body by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her within 5 days from now as we will believe that she was truely sent by you as the original beneficiary of this funds which is valued at the sum of $5million usd... Your payment file was accessed today and we found out that your funds which is valued at the sum of $5million usd has not been paid yet because of lack of compliance with the directives as regards the delivery of your ATM CARD to you. We have also contacted the ATM CARD COMPANY that issued the ATM CARD to you and they informed us that your ATM CARD can be activated online, this services enable you to make transfers or pay online bills from your computer at home direct to any bank account of your choice. We also have a fast access delivery which means that your ATM CARD can be delivered to you upon 6hours after the delivery requirements has been acknowledged, so you will have to choose the option that you think will be the best for you and have it in mind that you have only 2 weeks to complete this process or the ATM CARD will be deactivated. You are required to foward to us your full details as stated below if you do no advise us to transfer the funds onbehalf of Miss Linda Rossel. Full Name: Address: Contact Number: Age: Occupation: Country: Marital Status: I would also like to have your mobile number so that we can discuss all the details/updates on phone and that will make this pending transactions easy and fast Best Regards Dr Margeret Anderson Director For Funds Transfer ATM CARD Payment Dept.

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