A Scam Email with the Subject "Payment Notification Via ATM Visa Card (ATM 101)" was received in one of Scamdex's honeypot email accounts on Sun, 30 Nov 2014 03:14:17 -0800 and has been classified as a Generic Scam. The sender was "ATM VISA DEPARTMENT"<firstname.lastname@example.org>, although it may have been spoofed.
ATM Visa Card Department Attn: Beneficiary In respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$320.00 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have you ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact Mr. Obah Johnson directly for Guidelines on how to Submit of your Security Keeping Fees, and commence Delivery of your ATM VISA CARD Winning Fund. Mr. Obah Johnson. Email: email@example.com Tel/Fax: +234-7037133389 Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake durring delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement. (1) Your Full Name .................. (2) Full Residential Address.............(P.O.BOX NOT ALLOWED) (3) Direct and Current Phone ........... (4) Nationalty .......................... (5) Present Country ................ As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr. Obah Johnson. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr. Obah Johnson) for delivery of your ATM VISA CARD. Your Safety is 100% Guaranteed. Thanks for your maximum co-operation. Mrs. Colleen J. Middleton ATM Visa Card Department International ATM CARD PAYMENT CENTRE