Scam Emails Archive : Generic

Subject: Payment Notification Via ATM Visa Card (ATM 101)


This 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"<>, 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 

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.
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 

(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