The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM PAYMENT CARD.
From:  "Mr.Nickolas.Ukachukwu" <office----massag@att.net>
Date:  Sat, 12 Mar 2011 05:40:57 -0800

A Scam Email with the Subject "YOUR ATM PAYMENT CARD." was received in one of Scamdex's honeypot email accounts on Sat, 12 Mar 2011 05:40:57 -0800 and has been classified as a Generic Scam. The sender was "Mr.Nickolas.Ukachukwu" <office----massag@att.net>, although it may have been spoofed.



GOOD DAY!
 
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $2.800.00) TWO MILLION EIGHT  HUNDRED THOUSAND 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 ANY PART OF THE WORLD,
 
BUT THE MAXIMUM IS FIVE THOUSAND 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 POSITION TO RELEASE  YOUR ATM PAYMENT CARD.
 
REV. WEST LAW GEORGE,
ATM PAYMENT DEPARTMENT
EMAIL:(atmdepartment-01@w.cn)
+229-9948-1902
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION 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
Mr.Nickolas.Ukachukwu