The Scamdex Scam Email Archive - Generic o

Subject:  GOODDAY!
From:  atm <pitanik@yahoo.fr>
Date:  Tue, 11 May 2010 06:20:22 -0700

A Scam Email with the Subject "GOODDAY!" was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 06:20:22 -0700 and has been classified as a Generic Scam. The sender was atm <pitanik@yahoo.fr>, although it may have been spoofed.

GOODDAY!
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.800.00) ONE  MILLLON EIGHT  HUNDRED THOUSAD UNITED STATES DOLLARS ONLY THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANYPART OF THE WORLD,
 
BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW  BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
 
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...
3.PHONE AND FAX NUMBER...................................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.ATTACH COPY OF YOUR IDENTIFICATION..........
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE  YOUR ATM PAYMENT CARD.
 
REV. WESTLAW GEORGE,
ATM PAYMENT DEPARTMENT
EMAIL:(atmdeparrtment01@w.cn)
+229-96785586
 
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-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
 
REGARDS
MRS JUDITH 


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