Scam Emails Archive : Generic



This email with the subject "NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW" was received in one of Scamdex's honeypot email accounts on Fri, 26 Oct 2012 17:50:02 -0700 and has been classified as a Generic Scam.

The sender was NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <>, although it may have been spoofed.

Dear Friend.


Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund 
which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith 
bank Plc to you, as We have arranged your payment through our International ATM CARD PAYMENT CENTRE 
in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the 
Senate in respect to overseas contract payment and debt re-scheduling.

ATM code 101 We will send you an International Swift ATM CARD ( Master Card)from zenith bank which 
you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and 
the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum 
at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to 
receive this funds now that your card  has been activated waiting for your response, then contact 
(Mr.Anthony Morrison)only for your ATM master card.

Note that the delivery charges of your ATM master CARD has already being paid to the courier 
company by the zenith bank organization for shipment to your door address, Apart from the 
AUTHORIZATION APPROVAL ORDER CERTIFICATE,which stands as the keeping fee of this package to you.The 
certificate is very compulsory before the shipment to you.As even the courier service will also 
need to get a copy before facilitating your ATMcard to your door address.

Note that You will be charge less for this AUTHORIZATION APPROVAL ORDER CERTIFICATE,As we have 
spoken personally with the direct administrative officer in charge on your behalf. and that will be 
the only required fee you authorize to pay for. after that there is no Hidden charges required for 
any other reason, to have your ATM master CARD completely insured to your address for daily usage 
to your complete funds.

All you just need to do is to contact Mr Anthony Morrison for guide lines on how to get the 
approval order immediately the release of this ATMcard.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from 
Zenith Bank immediately.

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are 
therefore advised to stop any further communications with all other bodies such as the Compensation 
and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation 
of your Card.. Please be aware that you are the only person left to receive your ATM Card out of 
the three beneficiaries : For more information go to and track this numbers.

They have already received their ATM CARD that was sent to them. or ups/tracking 
Tracking Numbers: 1Z5W00F31352317873: 1Z5W00F31354472175 Our ATM CODE of conduct is ( ATM 101 ) as 
this is to be your subject when responding to our email to prove that truly, you received our email 
and to differentiate our office from any fraudulent office who will be claiming to be us. We shall 
be expecting to receive your information as you have to stop any further communication with anybody 
or office.

Thanks for your co-operation.


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