The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM CARD IS AVALABLE NOW REPLU URGENT
From:  ATM CARD PAYMENT DEPARTMENT FINANCIAL BANK <drnelsondu@live.fr>
Date:  Fri, 25 Dec 2009 04:42:18 -0800

A Scam Email with the Subject "YOUR ATM CARD IS AVALABLE NOW REPLU URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 25 Dec 2009 04:42:18 -0800 and has been classified as a Generic Scam. The sender was ATM CARD PAYMENT DEPARTMENT FINANCIAL BANK <drnelsondu@live.fr>, although it may have been spoofed.



Dear Sir/madam,
Due to the delay on getting this consignment to you ,I am taking your
consignment liquid cash to bank to make a direct deposit .the Bank has offers
the choice of a standard ATM CARD, it can be used at any Automated teller
machine (ATM) to obtain cash, make deposits, or transfer funds Transactions at ATM machines are limited to three (3) per day, totaling no more than $5000 This
arrangement will take two business days for you to confirm the ATM CARD and
start retrieving 5000$ par day from your ATM CARD in any Automated teller
machine.
I am working on the both sides now and I need a clearance from Benin republic
so that the bank will send you the ATM CARD and you need to send $65 as soon as
possible to the project officer in republic of Benin to facilitate this
project. Use western union or money gram to send the $65 that is the only with
the below information.

Senders Name:----
Recivers name:  SAMSON AKUSHIE
Country:--- Benin Republic
City:-- Cotonou
Question:---- To Who?
Answer:---SAMSON
MTCN:--------
Amount:--$65

On sending the money please forward the MTCN, question & answer. I have
forwarded the necessary thing to them and they are waiting the fee to process
the clearance
Thanks in advance of your understanding and Co-operation.
Yours faithfully,
Dr. Nelson Duru

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