A Scam Email with the Subject "ATM" was received in one of Scamdex's honeypot email accounts on Wed, 07 Apr 2010 12:54:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was test test <firstname.lastname@example.org>, although it may have been spoofed.
This is to bring to your notice that I have paid the re-activation fee and the delivery
of your ATM Card. I paid it because the ATM Card worth of $1.8m has less than Seven days
to expire and when it expires, the money will go into Federal Government treasury
account.With that I decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card definitely you must
pay me back my money and even compensate me for helping you.
Now I want you to contact Pridete Courier with your physical address
you prefer the delivery to be made so that they can deliver your ATM Card to your
designated address without any delay.
The delivery charges has been paid but I did not pay their
official keeping fees since they refused. They refused and the reason is that they
do not know when you are going to contact them and the demurrage might have increased.
They told me that their keeping fees are $30 per day and I deposited it on MONDAY
5th OF APRIL. 2010.
Contact Person: Mr.Frank Chika .
E-mail Address: ( email@example.com )