Scam Emails Archive : Generic


From: "Mr. Mark Stuvyesant" <>

This email with the subject "YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2014 06:32:33 -0700 (PDT) and has been classified as a Generic Scam.

The sender was "Mr. Mark Stuvyesant" <>, although it may have been spoofed.

Dear Subscriber,
In the Conclusion of the annual audit of Planned and documented activity performed by the World Bank and Swiss Reconciliation Committee, it might interest you to know that we have Received a Mandate and instruction to REMIT your unclaimed overdue funds of $ 950,000.00 (Nine Hundred and Fifty United States Dollars only) Which has been delayed due to unforeseen Circumstances and events. Your funds has been loaded and Fragmented Into An ATM Card Which will be posted to you once you reconfirm The Following informations below,
Full Names / Age / Sex / Contact Mobile Number / Country / Receiver 's Address.
You are expected to Respond to this email within The seven working days to Avoid closing your payment file and tagging it as unclaimed.
MR. Mark Stuvyesant

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