The Scamdex Scam Email Archive - Generic o

Subject:  Contact (ATM Card Center Director)
From:  Payment Board <james.aiden@yandex.com>
Date:  Sat, 18 Oct 2014 09:35:55 -0700

A Scam Email with the Subject "Contact (ATM Card Center Director)" was received in one of Scamdex's honeypot email accounts on Sat, 18 Oct 2014 09:35:55 -0700 and has been classified as a Generic Scam. The sender was Payment Board <james.aiden@yandex.com>, although it may have been spoofed.



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United States Government,
World Bank Group,
United Nations Organization,
European Union {EU}

REF: LETTER OF AWARD COMPENSATION.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery / Winning, Contract and Inheritance funds. Through our Fraud Monitory Unit, we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating, and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10,500,000.00 (Ten Million Five Hundred Thousand Dollars) will be released to you via a custom pin based ATM Card with a maximum withdrawal limit of $100,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from United Nations & US Government to make sure all debts owed to citizens of American and also Asia and Europe, all over the world which includes Inheritance, Contract, Winning/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to to enable them successfully deliver your ATM VISA CARD to you.

Eric Donaldson (ATM Card Center Director)
Central Business District,
ATM Card Center Director Eric Donaldson .
Email: fbi.intl@gmail.com

Do contact Eric Donaldson of the ATM Card Center via his contact details above and furnish him with your full details including your name,address,telephone,occupation for immediate delivery:


On contacting him with your details, your file would be updated for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535