Scam Emails Archive : Generic


From: "Dr.Jimmy Mark" <>

This email with the subject "YOUR VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Mon, 22 Mar 2010 10:14:50 -0700 and has been classified as a Generic Scam.

The sender was "Dr.Jimmy Mark" <>, although it may have been spoofed.

Dear Beneficiary,
We have actually verified and discovered that your payment has been unnecessarily Delayed by 
corrupt officials of the Company who are Trying to divert your money into their private accounts. 
Therefore,we have obtained an irrevocable payment guarantee on your Payment with PHB bank plc who 
issued the card to make your payment through their new ATM CARD system which you can use to 
withdraw your money in any ATM MACHINE around your area.
This time you will be paid $6.4m the maximum to withdraw is $10.000.00 per day till your payment of 
$6.4m is completed.So you have to contact Mr.Mike Innoson who we left the instruction and he will 
send the card to you immediately contacted him with your full contact information such as bellow.
1.YOUR FULL NAME:______________ 
2.YOUR COUNTRY___________________
3.YOUR PHONE AND FAX NUMBER:__________ Fax:__________________ 
4.YOUR AGE:___________
6.A COPY OF YOUR IDENTITY;__________________
Forward the information to: Mr. Mike Innoson E-mail:(
so you need to contact him today and give him your information on how to deliver your ATM Card 
package to your home address OK.then let me know once you receive your Via ATM card.
Yours Regards,
Dr.Jimmy Mark
United Nation ASS,Manager

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