A Scam Email with the Subject "ATM 8222" was received in one of Scamdex's honeypot email accounts on Sat, 18 Dec 2010 09:29:40 -0800 and has been classified as a Generic Scam. The sender was "HOFFMAN, MARY LOUISE" <firstname.lastname@example.org>, although it may have been spoofed.
This is to officially inform you that an Inter-Switch ATM-Card Valued at $1,000 000.00 USD only has been accredited in your favor by the UK Inter Switch ATM Organization, United Kingdom.
The ATM Card has a daily withdrawal limit of $5,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Senator Dean G. Skelos via this email for claim processing:
Senator Dean G. Skelos
Executive,Committee On ATM-CARD Payment.
London, United Kingdom
Note arrangement can also be made in transferring of the awarded fund ($1,000
000.00 USD) to your personal bank account OR delivering of your Inter Switch ATM card to your contact address.
Be inform you will be paying for the courier delivery charge for your ATM
card couriered or COT (Commission of Transfer) charged by the paying bank if Bank to bank Transfer of your awarded funds. Please provide the following details for processing to Senator Dean G. Skelos :
* Full Name:
* Delivery Address:
* Phone Number:
* Country of Residence:
1) Delivery of ATM card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Once again congratulation.