The Scamdex Scam Email Archive - Generic o

Subject:  Award Notification(Your Ref: SNT/ATM/822!!
From:  "Mr John Long" <>
Date:  Wed, 09 Dec 2009 01:52:42 -0800

A Scam Email with the Subject "Award Notification(Your Ref: SNT/ATM/822!!" was received in one of Scamdex's honeypot email accounts on Wed, 09 Dec 2009 01:52:42 -0800 and has been classified as a Generic Scam. The sender was "Mr John Long" <>, although it may have been spoofed.


Your Ref: SNT/ATM/822

I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $515,810.00 USD
(Five Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)
You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.

Please do inform us if you will be able to pay for the delivery cost
(99$) so that I will know how to proceed, and please be informed
that the delivery will be made to your address in 48 hours (2 days) after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid being delayed by customs.

Kindly provide the details below for delivery.Contact Delivery Agent via
email and Phone Call with your details:

Mr John Long

1. Valid delivery address
2. Name
3. Phone Number

Treat urgently and note that your ATM Card is ready and available for
dispatch to you.

Mrs Linda Miller

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