Scam Emails Archive : Generic


From: "Mr. Kiki Raymond"<>

This email with the subject "YOUR ATM PAYMENT CODE OF CONDUCT (ATM-0411)" was received in one of Scamdex's honeypot email accounts on Thu, 11 Mar 2010 06:51:39 -0800 and has been classified as a Generic Scam.

The sender was "Mr. Kiki Raymond"<>, although it may have been spoofed.

Greetings to you & your Family.

I have been waiting for you since to contact me for your Confirm able bank Draft of $1.500,000.00 
United States Dollars But I did not hear from you since that time,then i went and deposited the 
$1.500,000.00 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 
Five 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.

1) Your full name
2)Your home address were you them to send the ATM Card
3)Current occupation
5)Telephone/mobile number

Kindly contact the below person who is in position to release your ATM card.
Directors name is (Dr Joe Aya ),
ATM Payment Department FINANCIAL BANK PLC (F B P)

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 code of  conduct which is (ATM-0411) so you have to indicate this code when contacting 
the ATM DEPT CENTER IN FINANCIAL BANK by using it as your subject. Try to contact them as soon as 
possible to quicken the processing of your card before your Bank draft gets expired.

You should also Let me know as soon as you receive it from Bank ok.

Yours faithfully,

Mr. Kiki Raymond.