The Scamdex Scam Email Archive - Generic o

Subject:  ATM PROMO
From:  <info@atm.com>
Date:  Wed, 14 Apr 2010 02:55:47 -0700

A Scam Email with the Subject "ATM PROMO" was received in one of Scamdex's honeypot email accounts on Wed, 14 Apr 2010 02:55:47 -0700 and has been classified as a Generic Scam. The sender was <info@atm.com>, although it may have been spoofed.


NATION WIDE BANK
DIRECTOR OF OPERATIONS
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:nationwidebnk@admin.in.th
INTERNATIONAL PROMOTIONS SECTION

ATM AWARD NOTIFICATION

We are pleased to inform you of the announcement made on APRIL 13 2010
of winners of the NATION WIDE BANK PROMOTIONS.As part of our promotional
draws,participants were selected through a computer ballot system drawn
from 2,500,000,000 email addresses of individuals and companies from all
parts of the world as part of our electronic
business Promotions Program.
Note that you/your email address qualified for the draw as a result of
your visiting various websites we are running the e-business promotions
for You/your company email address,attached to ticket number 230-365-3071
with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and
Bonus number 51 and consequently you won in the second category of the
NATIONWIDE BANK LOTTO DRAW.
Your Winning Ticket Number: 230-365-3071
Your Serial Number: 710-43
Your lucky draw Numbers are: 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of 485,000GBP
in ATM card, which is the winning amount for the Second category
winners. This is from the total prize money of 12,450,000.00GBP shared
among the international winners in the Second category.
As you may know, we have arranged your payment through our SWIFT ATM CARD
PAYMENT CENTRE in Europe, America and Asia Pacific.
This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($1000usd) One thousand Us Dollars per transaction. Also be informed that
the total amount in the SWIFT ATM CARD is 485,000.00GBP
(1) Your Full Name:
(2) Your Address:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Country:

To begin your claim, please contact your claims agent immediately.
MR STEVE FABIANS
Senior Manager, Payment services
nationwidebnk@admin.in.th
+447035980648
NATION WIDE BANK

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you.This is part of our security protocol to avoid dual
claiming and unwarranted taking advantage by non-participants or
unofficial personnel.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your insurance and ticket numbers and other information
provided above and below in every one of your correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for being
part of our promotions
program.

Thanks for your co-operation.
Best Regards,
MR STEVE FABIANS
Payment Service

NATION WIDE BANK
LONDON