The Scamdex Scam Email Archive

From:  "Albert Carlos" <>
Date:  Thu, 14 May 2015 18:28:34 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "URGENT NOTIFICATION OF PAYMENT VIA ATM CARD" and it was received in one of Scamdex's honeypot email accounts on Thu, 14 May 2015 18:28:34 -0700 and has been classified as a Generic Scam. The sender was "Albert Carlos" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn.Dear Beneficiary,
Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft and Wired transfer from the Financial House , We have arranged your payment through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract/beneficiary payments,inheritance,lottery, and debt re-scheduling.
ATM code 101 We will be sent to you via an International Swift ATM CARD ( Master Card) which you are to use in withdrawing your fund in any ATM MACHINE location any where in the world, and the maximum daily withdrawal limit is Fifteen Thousand United States Dollars($10,000.00) valued pay out sum is Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive your fund this way,
Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD.
(1) Your Full Name .....................
(2) Full Residential Address.............
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ....................
(6) Occupation...........................
Please Note : As soon as your details have been received here by the SWIFTATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation/Inheritance,Finance House, Lottery Organizations etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.
Please be aware that you are the only person left to receive your ATM Card out of the other beneficiaries.
Other beneficiaries have already received their ATM CARD that was sent to them. Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
A. Carlos
For fast response and processing reply:

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