The Scamdex Scam Email Archive

Subject:  YOUR ATM Card Number: 5146050011004514
Date:  Sat, 18 Apr 2015 11:44:09 -0700
Category:  Generic
Your Ref: SNT/ATM/612
Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number: 5146050011004514 have been approved in your favor, The ATM Card Value is $600,000.00 USD (SIX HUNDRED THOUSAND UNITED STATE DOLLARS).
You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.
We have concluded delivery arrangement with ups courier services in Asia . Please note that the UPS Courier Company in Thailand is fully insured by TD Insurance Corporation.
For your information, we have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of your package showing that it is not a Drug Money
or meant to sponsor Terrorism attack in your Country. The only money you will be
sending to UPS COURIER SERVICE is to deliver your ATM Card direct to your
postal Address in your country is US$96 only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$96.
I would have paid that but they refused, because they don't know when you will
contact them and in case of demurrage. You have to contact the UPS COURIER
AGENT now for the delivery of your ATM Card with this information below:
Name : Mr Johnson Allen
EMAIL: [ ]
1.Full Name:...
Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of US$96
for their immediate action.
Treat urgently and note that your ATM Card is ready and available for dispatch to you.
Yours Sincerely,
Mr. Thomas Adam

What Is This?

This Email with the Subject "YOUR ATM Card Number: 5146050011004514" was received in one of Scamdex's honeypot email accounts on Sat, 18 Apr 2015 11:44:09 -0700 and has been classified as a Generic Scam Email. The sender shows as "UNITED NATIONS"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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