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An Email with the Subject "OUR REF: UKG /SNT/STB" was received in one of Scamdex's honeypot email accounts on Sat, 11 Apr 2009 17:46:19 -0400 and has been classified as a Generic Scam Email. The sender shows as "Atm Card Center"<nteamoo1@yahoo.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.
OUR REF: UKG /SNT/STB: ..................... I AM PLEASED TO INFORM YOU THAT ATM CARD ATM/13470/,HAVE BEEN APPROVED IN YOUR FAVOR. YOUR PERSONAL DENTIFICATION NUMBER IS 2900. THE ATM CARD VALUE IS$11,000,000,00 USD ONLY. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER. MR.Richard Edgal ON HIS EMAIL: ed_richad@hotmail.com AND ALSO SEND THE FOLLOWING INFORMATION: 1. YOUR FULL NAME: 2. PHONE AND FAX NUMBER: 3. ADDRESS WERE YOU WANT YOUR CARD TO BE POSTED TO: 4. YOUR AGE AND CURRENT OCCUPATION: YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.YOU ARE TO CONTACT THE ABOVE CARD CENTER OFFICER FOR FURTHER INSTRUCTIONS AND DIRECTIONS. DAVID MARK.