The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM CASH GRANT NUMBER: LK/3057/AP
From:  "Mr..Bill Scott"<garantytrust.atm@gmail.com>
Date:  Fri, 30 Oct 2009 03:28:44 -0700

A Scam Email with the Subject "YOUR ATM CASH GRANT NUMBER: LK/3057/AP" was received in one of Scamdex's honeypot email accounts on Fri, 30 Oct 2009 03:28:44 -0700 and has been classified as a Generic Scam. The sender was "Mr..Bill Scott"<garantytrust.atm@gmail.com>, although it may have been spoofed.

Dear Lucky Winner,

This email will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen your 
email by the board of trustees as one of the final recipients for the 2009 ATM grant promo.

The promo was sponsored by the Automated teller Organisation to improve the standard of living,by 
giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (4.1 MILLION USD) to 14 lucky 
recipients respectively,for the year financial grant promo,in accordance with the enabling act 
Parliament world development programme.This email notification confirms you as one of the lucky 
beneficiaries.

HOW WAS THE SELECTION DONE?
Congratulations,your e-mail address was selected and entered randomly from the web directory during 
the ATM email promo selection Draw 2009,through a COMPUTERIZED ELECTRO EMAIL RANDOM ATM BALLOT 
SYSTEM as part of our global international promotions program.

The aims and objectives of this programme is to empower beneficiaries financially against the back 
drop of the global financial melt down affecting member countries and the other selected countries.
You have been granted an International ATM platinum card value (4.1 MILLION USD) only.To secured 
the release of the ATM CARD you must call and email the assigned agent below with your.

 (1) Your Full Name :
 (2) Your Country.....
 (3) Full residential address.
 (4) Phone And Fax Number:
 (5) Occupation:
 (6) Age.....



You will find below the email address and contact telephone number of your Agent below

Mr.Dave Moffett
Email: davemoffett12@sbcglobal.net
Phone: +2348136976355



Note: That before they can proceed on activating of your Atm Card to you
You are advice to remit the sum $270,usd to your claim Agent to enable the revenue and activation 
of the Atm Master Card and send it to your giving address. 

Note: You are to remit the sum $270,USD to your acclaimed Agent for the revenue and activation of 
the ATM CARD Via Western union Money Transfer or Money Gram with the name Below.

Receivers Name: Andrea Jerry
Receivers Address: Lagos-Nigeria

Senders Name:
Senders Address?
Text Question: Agent
Text Answer: Dave
M.T.C.N or the reference Number:

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW MONEY 
IN ANY ATM MACHINE OR BANK,FROM ANY PART OF THE WORLD.Note always quote your (ATM CASH GRANT 
NUMBER: LK/3057/AP) in all your emails.




Thanks for your co-operation.

Regards,
Mr..Bill Scott
For the Automated Teller Machine
Promotion Program 2009