The Scamdex Scam Email Archive X

Subject:  Re: ATM Card Payment Update.
From:  "J. Jenet Michael"<james@top-tronic.com.tw>
Date:  Fri, 20 Jun 2014 06:52:21 -0700
Category:  Generic
Date Added:  2016-07-20 21:09:26

An Email with the Subject "Re: ATM Card Payment Update." was received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2014 06:52:21 -0700 and has been classified as a Generic Scam Email. The sender shows as "J. Jenet Michael"<james@top-tronic.com.tw>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Re:  ATM Card Payment Update.

Attention: Beneficiary, 
 
The auditors have instructed the debt management commission to release your inheritance/winning 
payment to you via ATM card, a payment approval of US$1.5million have been issued to all fund 
beneficiaries which you are among.

Your US$1.5 million ATM CARD is now ready for delivery to your address, you are urgently advise to 
reconfirm your full names, residential address and direct telephone numbers to Mr. J. George via 
below email address for easy delivery of your ATM card to you.
 
Contact person:  Mr. J. George ( Debt Settlement Officer)
Contact Emails:  ( debt03@mynet.com ) 

Do let us know once you receive your US$1.5million payment from Mr. George for the Updating of our 
record.
  
Yours faithfully.
J. Michael.
Payment Coordinator.
NOTE: YOU ARE TO FORWARD REPLY TO Mr. George'S EMAIL :  debt03@mynet.com


Re: ATM Card Payment Update. Attention: Beneficiary, The auditors have instructed the debt management commission to release your inheritance/winning payment to you via ATM card, a payment approval of US$1.5million have been issued to all fund beneficiaries which you are among. Your US$1.5 million ATM CARD is now ready for delivery to your address, you are urgently advise to reconfirm your full names, residential address and direct telephone numbers to Mr. J. George via below email address for easy delivery of your ATM card to you. Contact person: Mr. J. George ( Debt Settlement Officer) Contact Emails: ( debt03@mynet.com ) Do let us know once you receive your US$1.5million payment from Mr. George for the Updating of our record. Yours faithfully. J. Michael. Payment Coordinator. NOTE: YOU ARE TO FORWARD REPLY TO Mr. George'S EMAIL : debt03@mynet.com