This email with the subject "NOTIFICATOIN FOR YOUR ATM MASTER CARD" was received in one of Scamdex's honeypot email accounts on Fri, 01 Oct 2010 16:15:43 -0700 and has been classified as a Generic Scam.
The sender was "DR THOMAS MACK." <email@example.com>, although it may have been spoofed.
Attn: Beneficiary; Here is necessary arrangement i made for delivery you check to you, Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable bank Draft of $1,200,000.00 United States Dollars But I did not hear from you since that time,then i went and deposited the $1,200,000.00. One Million Two Hundred United States Dollars, draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Two Thousand, Five Hundred United States Dollars Per-Day.Kindly contact the below person who is in position to release your ATM Payment Card and Send your information which they will use to send the card to you. Please fill the Application for Claim your card and send to Oceanic Bank Plc to enable them release the card to you. 1.YOUR FULL NAME:============== 2.YOUR HOME ADDRESS:=========== 3.YOUR PHONE:================== 4.YOUR COUNTRY:================ 5.YOUR OCCUPATION:============= 6.YOUR AGE:==================== ATTACH COPY OF YOUR ID:======== However, kindly contact the below person who is in position to release your atm card. Directors name is DR THOMAS MACK OCEANIC BANK PLC (O B P) DIRECTOR DR THOMAS MACK Email: (firstname.lastname@example.org) TEE PHONE NUMBER +229-999-53-971 I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $98 dollars which they will use to obtain the affidavit of ownership from the federal high court of Benin Republic. this is the cod of conduct which is(ATM-0411) so you have to indicate this code when contacting the ATM DEPT CENTER IN OCEANIC BANK PLC by using it as your subject. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired. You should also Let me know as soon as you receive it from Bank ok. Yours Faithfully, Thank May the unfailing grace and power of the most God keep and guide you Remean Bless. DR THOMAS MACK -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.