The Scamdex Scam Email Archive - Generic o

Subject:  Union Pay/ATM Compensation Payment Notification
From:  "China Union Pay"<compensaion.atm@gmail.com>
Date:  Fri, 29 Oct 2010 07:14:40 -0700

A Scam Email with the Subject "Union Pay/ATM Compensation Payment Notification" was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 07:14:40 -0700 and has been classified as a Generic Scam. The sender was "China Union Pay"<compensaion.atm@gmail.com>, although it may have been spoofed.

Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
 
            Union Pay/ATM Compensation Payment Notification
 
Attention Dear Beneficiary,
 
This is to inform you that the China Union Pay settlement Committee and the ATM International  Inc. wishes to congratulate  you
on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated
by the CUP and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation
scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at  (US$1.800.000.00) One million and
eight hundred thousand United States dollars has been authorized to be released to you through  our corresponding financial
institution in China.
 
Meanwhile,one Mr. Sam Lucas came to our office few days ago with a letter of authorization, claiming to be your true representative
who has been sent on behalf of you to claim funds. Find below his bank information's and confirm to this office if this person is
truly from you or an imposter. This is to avoid false payment to wrong beneficiary:
 
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: SAM LUCAS
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA
 
BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email was one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System
drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all  over the world during the ATM Online EMAIL
selection draw.
 
In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology
powered by the CUP/ATM Inc.This World Union Pay card will be uploaded with your fund and couriered to your location via speed post
and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used in
any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM
Center Manager with the requested information as listed below to the follow office via email.
 
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: 008613642919147
Email: atm.unionpay@w.cn
Contact Person: Mr. Frank Reese
 
Required information:
1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country
 
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when
contacting the card center by using it as your subject. Now contact our ATM center Manager for more details.
 
We Wait For Your Expedite Response.
 
Yours in Service,
Mr.Gilbert Low

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