The Scamdex Scam Email Archive - Generic o

Subject:  Your Ref: SNT/ATM/822
From:  "Mr. Harris Conklin" <>
Date:  Wed, 26 Oct 2011 22:56:17 -0700

A Scam Email with the Subject "Your Ref: SNT/ATM/822" was received in one of Scamdex's honeypot email accounts on Wed, 26 Oct 2011 22:56:17 -0700 and has been classified as a Generic Scam. The sender was "Mr. Harris Conklin" <>, although it may have been spoofed.


Your Ref: SNT/ATM/822


Inline with the United Nations millennium development goal to eradicate
poverty and hunger by the year 2015 i am directed to inform you that your
payment verification and confirmations is completed, Therefore we are
happy to inform you that arrangements have been concluded to effect your
payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $500,000.00 USD

You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any location and ATM Center of your choice.

We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.

Kindly be inform that you are to provide a delivery fee of $95.00 USD for
the effective delivery of your package to you as the delivery charges and
please also be informed that the delivery will be made to your address in
48 hours (2 days) after the confirmation of your payment for delivery, as
you know the delivery fee receipt will be attach on your payment delivery
documents to avoid being delayed by customs.

Kindly provide the details below for delivery.

1. Valid delivery address:
2. Name:
3. Phone Number:
4. Occupation:

Treat urgently and note that your ATM Card is ready and available for
dispatch to you.

Yours Sincerely,
Mr. Harris Conklin
Tel: +447045725184

  Externet Webmail:

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