The Scamdex Scam Email Archive - Generic o

Subject:  ATM STATEMENT OF ACCOUNT
From:  "ATM Exchange Center"<sunyu@zjtvu.edu.cn>
Date:  Tue, 12 May 2015 13:16:15 -0700

A Scam Email with the Subject "ATM STATEMENT OF ACCOUNT" was received in one of Scamdex's honeypot email accounts on Tue, 12 May 2015 13:16:15 -0700 and has been classified as a Generic Scam. The sender was "ATM Exchange Center"<sunyu@zjtvu.edu.cn>, although it may have been spoofed.

Dear Customer,
 
Your statement of account for the Month of April 2015 is now available (attached).
 
Please note that this exchange center is not a custodian of your deposit fund, rather we manage 
your International Acceptable Master Card which is linked to your Fund via Foreign Exchange 
Conversion Center.
 
For any feedback or enquiries, please call our Contact Center on +44-793-742-1798 or send an email 
to info@atm-exchange-center.org
 
Thank you.
 
Regards,

ATM Exchange Center Customer Experience team
United Kingdom London

JPEG image


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018