The Scamdex Scam Email Archive - Generic o

From:  "Capital One MasterCard"<>
Date:  Sun, 07 Jul 2013 09:31:52 -0700

A Scam Email with the Subject "MASTERCARD COMPENSATION" was received in one of Scamdex's honeypot email accounts on Sun, 07 Jul 2013 09:31:52 -0700 and has been classified as a Generic Scam. The sender was "Capital One MasterCard"<>, although it may have been spoofed.

UK Operations Centre: Trent House, Station St, Nottingham NG2 3HX.
US headquarters: 1680 Capital One Drive, McLean Virginia 22102 U.S.A.
Tel:  +44-701-0051-552
Reference Code: US/FBI/COM/USD$3M/ATM/00372100.
Dear Lucky winner,

This is to inform you that your email address was among the Lucky person who was shortlisted by the 
2013 surveyâs and award compensation with the sum of $3,000,000.00 (three million 
United States dollars) this amount was awarded to you in regards to US/UN/EU/NATO/ASIA BLOCK/ World 
alliance general compensation 2013.

You will be sent Capital One MasterCard credited with the funds to enable you withdraw your funds 
from any ATM machine close to you, authorized daily withdrawal is $100,000.00(one hundred thousand 
United States dollars).

Your ATM MasterCard will be delivered to your home address by our authorized courier officer in 
48hours time, after meeting our requirements. You are required to pay only $420.00USD for 
activating the MasterCard to enable instant withdrawal before delivery to your home place.

For claim contact MasterCard department with the following information:
FULL NAME......................
SEX..............                                      COUNTRY....................
HOME ADDRESS..........
POSTAL CODE..........

ATM dept email: /cc to:
ATM telephone number: +44-701-0051-552.   
Forward your details to above department and call the telephone for confirmation.

Commissioner Carlos Sandiego,
ATM Paymaster.

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