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An Email with the Subject "Treat As Urgent!!" was received in one of Scamdex's honeypot email accounts on Sun, 29 Aug 2010 18:01:13 -0700 and has been classified as a Generic Scam Email. The sender shows as US DISBURSEMENT COMMITEE <info@atm.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
-- ATTN; BENEFICIARY: This is to officially inform you that ATM card number: 7464 3487 0612 8929 worth $1,800,000.00 USD (One Million Eight Hundred Thousand United States Dollars) has been credited in your favor in bid to compensate you on your contract payment since you are next on our contract payment file for the Last Quarter of this fiscal Year 2010. We apologize for the delays of your payment as your name and company is next on the list of the outstanding contractors who have not received their due payment. All Legal proceedings has been concluded and we can now claims your due contract payment; But we need to verify your datas by cross referencing them with our data base to be sure that you are the rightful beneficiary; Please provide the below information to facilitate the process. Full Name........... Delivery Address.... Country............. Occupation.......... Tel / Fax........... Age................. sex................. Forward the above details to the desk of the verification officer - Mrs V. Darlene; via email: (dvg_rc@live.com) Also; a scanned means of identification is necessary; Drivers License / International Passport. Yours In Service, Dean Mason. CC: Federal Bureau of Investigation CC: National Central Bureau of Interpol CC: International Monetary Fund ******************************************************************************************* DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.