The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD CENTER
From:  "Mr. watanaselarat Pirapong" <mr.watanaselaratpirapong@yahoo.com.ph>
Date:  Tue, 08 Nov 2011 00:41:57 -0800

A Scam Email with the Subject "ATM CARD CENTER" was received in one of Scamdex's honeypot email accounts on Tue, 08 Nov 2011 00:41:57 -0800 and has been classified as a Generic Scam. The sender was "Mr. watanaselarat Pirapong" <mr.watanaselaratpirapong@yahoo.com.ph>, although it may have been spoofed.

 
ATM CARD CENTER

Officer In Charge: Dr. Steven Perry
Asia Pacific Region Card
179 Bangkok City Tower,South Sathorn Road
Thungmahamek Sathorn
Bangkok, Thailand 10120
Email: wupatmcenter@gmail.com




We have actually been authorized by the newly appointed Thailand secretary
general, and the governing body of the UNITED NATIONS monetary unit, to
investigate the unnecessary delay of your inheritance fund, recommended
and approved in your favour.Duriang the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed
by corrupt officials of the Bank who are Trying to divert your money
into their private accounts, to forestall this, security for your funds
Was organized in the form of your personal Identification number (PIN)
ATM CARD this will enable only you have direct Control over this fund,
we will handle this payment ourselves to avoid the hopeless situation
created by the Officials of the bank.




We obtained an irrevocable payment guarantee on your Payment from the
presidency. we are happy to inform you that based on our
recommendation/instructions your Entire Inheritances fund has been
credited in your favor through ATM card. You are there fore advice to
send your contact details to watanaselarat_pirapong@yahoo.co.jp
International Audit unit, United Nations Liaison Office London:EMAIL:
Mr. Watanaselarat Pirapong to collect your original payment slip with your ATM
card.




They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day. So if you like to receive your funds
through this means kindly let us know by contacting the card payment
center and also send the following information as stated below to them
as directed above.




1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. HOME EQUITY {YES OR NO}.
5. YOUR FULL NAME.




NOTE: YOU ARE ADVICED TO FURNISH Mr. Watanaselarat Pirapong WITH YOUR CORRECT
CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS
$8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.We expect your urgent
response to this email to enable us monitor this payment effectively thereby making contact with atm_center629@yahoo.co.jp as directed to avoid further delay,held in Bangkok Thailand has just been released.




CONGRATULATIONS.


UNITED NATIONS, NEW YORK