A Scam Email with the Subject "Re: Notification of payment via atm card" was received in one of Scamdex's honeypot email accounts on Wed, 19 Feb 2014 16:55:38 -0800 (PST) and has been classified as a Generic Scam. The sender was "Peter Huang" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Valued Customer,
This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board of director's meeting held in Capitalet Bank, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, and the maximum daily limit is three thousand United State Dollars ($3,000.00).The foreign payment officer of the has been mandated to issue out us$1.2 million United State Dollars as part payment for this fiscal year.
If you like to receive your fund this way, kindly reconfirm your informationâs as listed below.
1. Full Name:
3. Telephone Number:
4. Mobile Number:
Scan copy of your international passport or driverâs license, 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.
Note: Because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code when ever you are contacting us
Public Affairs Director
Capitalet Bank Plc