A Scam Email with the Subject "CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 07:36:55 -0700 and has been classified as a Generic Scam. The sender was "BARRISTER FRANK DONE." <email@example.com>, although it may have been spoofed.
GOOD DAY MY DEAR FRIEND.
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.2 Million Dollars) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIAPACIFIC,THIS CARD CENTER WILL SEND
YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
FIVE THOUSAND,FIVE HUNDRED UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO
SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
8.A COPY OF YOUR PICTURE
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT PERSON:REV,DR.MICHAEL NNAMDI
DIRECTOR,ATM PAYMENT DEPARTMENT
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.
BARRISTER FRANK DONE.