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 <email@example.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:firstname.lastname@example.org 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 email@example.com +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