The Scamdex Scam Email Archive - Generic o

Subject:  Hello Sir/ Madam,
From:  "Mdina Sephou"<admin@texterno.com.ua>
Date:  Fri, 12 Sep 2014 15:04:48 -0700

A Scam Email with the Subject "Hello Sir/ Madam," was received in one of Scamdex's honeypot email accounts on Fri, 12 Sep 2014 15:04:48 -0700 and has been classified as a Generic Scam. The sender was "Mdina Sephou"<admin@texterno.com.ua>, although it may have been spoofed.

Hello Sir/ Madam, You’re expected to call ATM office at +22968298741. We know is very difficult for 
you to understand because it has being long time you are waiting for your ATM Master Card but right 
now things are really worked out to your expectation.

You have to understand that your file has gotten to office of ATM Swift Card and already finalized 
all the necessary arrangement, beside most original Card presently is ATM MASTER CARD and is being 
sent from Africa is 95% while visa card is 55%.Office of ATM Swift Card department wants you to 
understand that everything is in order (ECO-WAS HIGH COURT WEST AFRICA) Decided to pay you via ATM 
MASTER CARD which worth sum of $5.5 USD

It was approved to be issued to you as a valid international ATM card at any ATM machine 
designation in the world. The ATM account has already being credited with five million, five 
hundred thousand United States dollars. ($5.5,000, 000.00USD) , with a daily Limit of withdrawal of 
twelve thousand euros. (12.000, 00 EURO).The ATM card has already being packaged and approved to be 
delivered to your door step via express courier delivery service to enable you have access of 
withdraw your fund.

Reconfirm your delivery information as stated below for security reasons to the ATM Office email 
at: atmcarddepat573@gmail.com ) Phone +22968298741 Manager: Dr.Ayo Frank
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

Thanks for your co-operation:

FROM MINISTRY OF FINANCE
contact the ATM Office email at = atmcarddepat573@gmail.com
Best regards Mdina Sephou

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