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An Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD !!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 18 Mar 2009 12:28:56 -0400 and has been classified as a Generic Scam Email. The sender shows as "NOTIFICATION OF PAYMENT VIA ATM CARD"<atmcardcenter@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.
Dear Friend.
NOTIFICATION OF PAYMENT VIA ATM CARD
Due to your long over-due fund which you have been finding it difficult to
receive via a Certified Bank Draft issued by Deferent organization, We have
arranged your payment through our International ATM CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific, this is part of an
instruction/mandate passed by the Senate in respect to overseas contract
payment and debt re-scheduling.
We will send you an International Swift ATM CARD ( Master Card) which you
are to use in accessing your fund via in any ATM MACHINE location any
where in the world, and the maximum daily limit is Fifteen Thousand United
States Dollars($15,000.00) valued sum at Two Million Five
hundred thousand United States Dollars {$2,500,000.00}. If you desire to
receive your fund this way kindly contact the ATM USPS officer via email:
(unitedstatepostal.service@live.com).
NOTE: you are to re-confirm your details so as to facilitate the immediate
release of your ATM CARD immediately.
(1) Your Full Name ..................
(2) Full Residential Address.............
(3) Direct and Current Phone ...........
(4) Nationalty ..........................
(5) Present Country ................
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 and Finance House, Lottery
Organisations etc ....
So as to facilitate the immediate release of your ATM Card and more so to
avoid mis-appropriation of yourCard. Please be aware that you are the only
person
left to receive your ATM Card out of the three beneficiaries : For more
information go to www.fedex.com and track this numbers.
They have already received their ATM CARD that was sent to them.
http://fedex.com or fedex.com/tracking Tracking Numbers: 863524630588:
863524630603 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 differenciate our office from any fruadulent office who will be
claiming to be us. We shall be expecting to receive your nformation as you
have to stop any further communication with anybody or office.
Thanks for your co-operation.
International ATM CARD PAYMENT CENTRE.
Tel : +234-8056-856-789