The Scamdex Scam Email Archive - Generic o

Subject:  ATM card number: 5714 8977 4966 2708
From:  Office <>
Date:  Wed, 13 Jul 2011 13:45:43 -0700

A Scam Email with the Subject "ATM card number: 5714 8977 4966 2708" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jul 2011 13:45:43 -0700 and has been classified as a Generic Scam. The sender was Office <>, although it may have been spoofed.

West Africa Unit
Benin Republic

Tel : 00 229 9851 5370

                                                       Important Notice





It is our pleasure to inform you that ATM card number: 5714 8977 4966 2708 has been approved in your favor and upgraded with your entire fund.
â         Card value is $3.5M (Three million five hundred thousand US dollars)
â         FDIC Insured
â         Useable in over 210 countries
â         Usable at more than one million ATMs worldwide
â         $3,500,000.00 account maximum balance
â         $15,000 per day cash withdrawal limit
The card can be used to obtain cash throughout the country at any of the hundreds of thousands of ATMs in the MAC and PLUS networks. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely before 7days of this notice.










Mr. Oscar James

United Nations Compensation Commission officer