The Scamdex Scam Email Archive - Generic o

Subject:  RE: REGARDING YOUR ATM CARD
From:  "ATM Payment Centre"<stev@payment.com>
Date:  Fri, 05 Nov 2010 01:53:21 -0700

A Scam Email with the Subject "RE: REGARDING YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 05 Nov 2010 01:53:21 -0700 and has been classified as a Generic Scam. The sender was "ATM Payment Centre"<stev@payment.com>, although it may have been spoofed.

Office of the Director
Foreign Operation
Federal Ministry of Finance
254, Bissau Street,
off Herbert Macaulay Way,
Victoria Island Lagos Nigeria.
Tel +234-8182955880
 
Attn: Beneficiary
 
This is to officially inform you that an Inter-Switch ATM-Card Valued at 1.5.Million USD  only has been accredited in your favour by the Ministry of Finance, your ATM Card Number is: 5443 3051 8003 **** And Your Personal Identification Number is ****.
 
You are to get back immediately for claim processing and forward the following information Below to {ajohnsonusyc@gmail.com}:
 
Name...
Address...
Phone number...
Country...
Occupation/Position
Sex...
Your Card Number...
Your e-mail...
 
Regards,
 
Mr. Steven G,
 
Cc: Central Bank of Nigeria (CBN)
Cc: Federal Ministry of Finance (FMF)
Cc: Nigeria National Bankers Commission (NNBC)

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