The Scamdex Scam Email Archive - Generic o

Subject:  TR: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Tue, 27 May 2008 20:20:19 -0700

A Scam Email with the Subject "TR: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM" was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 20:20:19 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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Date: Thu, 28 Feb 2008 21:22:53 +0800 (CST)
From: Hill Kay Miss Linda <misslindahillkay@yahoo.com.hk>
Reply-To: misslinda.hillkay@yahoo.fr
Subject: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM
To: Bernard Teyssou <bernard.teyssou@orange.fr>
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________________________________________
De : Hill Kay Miss Linda [mailto:misslindahillkay@yahoo.com.hk] 
Envoyà : jeudi 28 fÃvrier 2008 14:23
à : Bernard Teyssou
Objet : Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM

 
Our Ref: FGN /SNT/STB0708
 
ATTN:Bernard Teyssou,
 
Thanks for the mail,hope you are doing great and also with your family.
 
Let me start by introducing myself,i am Linda Hills ,an American with two kids and a husband.I was 
contracted by the Federal Government Of Nigeria to help dispatch the contract award/inheritance 
ATM(822) payment card.
 
The part payment in this first quarter of the year is $6.8 million dollars and you can only 
withdraw the sum of $5.000.00 daily.The card can be used in any ATM machine in the world.
 
Do verify your contact details,fill the blank spaces and  send it back for confirmation so that we 
can impute it into our data base and before the panel on payment.
 
Fill and return the  ATM CONTRACT INHERITANCE / CONTRACT AWARD PAYMENT verification form below .....
 
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS (WHERE YOU WANT THEM TO SEND THE ATM CARD)
4. YOUR AGE AND CURRENT OCCUPATION
5. INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE.
 
Do act very wisely and timely as time counts.
Regards,
Miss. Linda Hill.
 
 
 
 
 
 
 


Bernard Teyssou <bernard.teyssou@orange.fr> èï
What I have to do ?
Regards

Bernard Teyssou
0033 555 771 015

-----Message d'origine-----
De : Miss Linda Hill [mailto:info@atm.fr] 
Envoy?amp;nbsp;: mercredi 27 færier 2008 14:41
?amp;nbsp;: info@atm.fr
Objet : RESOLUTION PANEL ON CONTRACT PAYMENT


-- 
This is to officially inform you that(ATM Card Number; 5438 4001 2345
6789)has been accredited in your favor.Your Personal Identification Number
is 2900. The ATM Card Value is $6.8MILLION USD
Only.Contact(misslindahillkay1@yahoo.fr)With the following,Name: Contact
Address:Phone:Country: Regards,Miss Linda Hill

  
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