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"<email@example.com>, 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: firstname.lastname@example.org ) 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 = email@example.com Best regards Mdina Sephou --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com