The Scamdex Scam Email Archive

From:  "ATM Payment Centre"<>
Date:  Fri, 05 Nov 2010 01:53:21 -0700
Category:  Generic
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 {}:
Phone number...
Your Card Number...
Your e-mail...
Mr. Steven G,
Cc: Central Bank of Nigeria (CBN)
Cc: Federal Ministry of Finance (FMF)
Cc: Nigeria National Bankers Commission (NNBC)

What Is This?

This 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 Email. The sender shows as "ATM Payment Centre"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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