A Scam Email with the Subject "YOU HAVE GOOD NEWS FROM YOUR PAYING BANK" was received in one of Scamdex's honeypot email accounts on Thu, 22 Apr 2010 11:55:11 -0700 and has been classified as a Generic Scam. The sender was Dr.Nelson Adams. <email@example.com>, although it may have been spoofed.
ATTN; BENEFICIARY. We have discovered that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts. Therefore ,we have obtained an irrevocable payment guarantee on your Payment with Central Bank 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 US$1.7m, but the maximum to withdraw is $10.000 per day till your payment of 1.7m is completeted, So, you have to contact the ATM Card Manager(Mr.Gilbert Moore ( firstname.lastname@example.org ) HEAD OFFICE with your full contact information such as follows. 1.YOUR FULL NAME:______ 2.YOUR COUNTRY ______ 3.YOUR CONTACT ADDRESS:___ 3.YOUR PHONE AND FAX NUMBER:__ 4.YOUR AGE:____ 5.YOUR CURRENT OCCUPATION:___ Forward the information to: Central Bank ATM CENTER HEAD OFFICE,Contact person:E-mail;;;( email@example.com )The processing fee has been paid but i did not pay their official security keeping fee because they rejected it from me,They said that they don't know when you are going to contact them so that their dumourage will might increase if you contact them late, They told me that their security keeping fee is $50per a day and i deposited it today being thusday,22.04.2010. So contact them today to avoid more increasing of the dumorage for the security keeping fee , they will send your ATM CARD to you together with your Documents which is CERTIFICATE OF OWNERSHIP and INSURANCE CERTFICATE , So feel free to contact them today and let me know once you receive your ATM card. BELOW,is your payment code (0114) you must have to indicate this code when contacting the bank. Regards . Dr. Nelson Adams . email:firstname.lastname@example.org