The Scamdex Scam Email Archive - Generic o

Subject:  Re: Please Confirm Your ATM Card Payment
From:  "Dr. Frank White" <info@atm.org>
Date:  Mon, 11 Jan 2010 12:49:53 -0800

A Scam Email with the Subject "Re: Please Confirm Your ATM Card Payment" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jan 2010 12:49:53 -0800 and has been classified as a Generic Scam. The sender was "Dr. Frank White" <info@atm.org>, although it may have been spoofed.

UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
( atmdepart@gala.net )

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

ATTN:
   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
(120.00USD) 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 and contact these E-Mail
address with it;atmdepart@gala.net
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.
Regards,
Dr. Frank White
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT