The Scamdex Scam Email Archive X

Subject:  YOUR ATM CREDIT CARD PAYMENT MEMO.
From:  Bank Of Scotland <atmcardpayment2010@yahoo.co.uk>
Date:  Sat, 10 May 2008 20:13:19 -0700
Category:  Generic
Date Added:  2016-07-19 23:04:03

An Email with the Subject "YOUR ATM CREDIT CARD PAYMENT MEMO." was received in one of Scamdex's honeypot email accounts on Sat, 10 May 2008 20:13:19 -0700 and has been classified as a Generic Scam Email. The sender shows as Bank Of Scotland <atmcardpayment2010@yahoo.co.uk>.

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.




REMITTANCE UNIT OF THE BANK 

Add: Ground Floor, Teviot House,

41 South Gyle Crescent Edinburgh, 

EH12 0BR , London- England 





        

Attn: Sir/Madam, 

                             

This is To Officially Inform  you that we are  now in charge of your foriegn contract/fund transfer 
remittance payments. Based on this 

development We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet 
To Receive Your Payment. It Is Because Of 

Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In 
Respect To Your Contract /Inheritance Payment 

Requirements Which Have Just Been Duly Rectified.



However, We Have Been Informed  by our intelligent monitory unit to stop any further dealings  With 
Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons . If 
You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution 
To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center 
Of  Bank Of Scotland.  Below Is The Arrangements ;...



The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any 
ATM Machine In Any Part Of The World, But 

The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day, So If You Like To Receive Your Fund This 
Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of Bank of scotland thru  
atmcardpayment2009@yahoo.co.uk



Your to get back with the following information





1] Your full name as the beneficiary.





2) Address for mailing of the atm card to your doorstep via Courier

Service (P.O box Not Accepted)





3] Total Amount You Are Expecting.





4) Your phone  number for easy communication





5} Fax number {optional}





Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You 
Have To Stop Any Further Communication With 

Any Institution Or Office Until You Receive The Atm Card.



Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So 
You Must Have To Indicate This Code When Contacting The Card Center.



DON'T HESITATE TO RESPOND WITH THE ABOVE PREMENTIONED INFORMATION AS SOON AS YOU RECEIVE THIS 
MESSAGE.







Yours Faithfully.

Mr. Frank Woodward,

Chief Controler A.T.M UNIT

Remittance/Foreign Operation Manager

Bank of Scotland, Isle of Man

London Uk

Phone: +447031893988

atmcardpayment2009@yahoo.co.uk





REMITTANCE UNIT OF THE BANK Add: Ground Floor, Teviot House, 41 South Gyle Crescent Edinburgh, EH12 0BR , London- England Attn: Sir/Madam, This is To Officially Inform you that we are now in charge of your foriegn contract/fund transfer remittance payments. Based on this development We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified. However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center Of Bank Of Scotland. Below Is The Arrangements ;... The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of Bank of scotland thru atmcardpayment2009@yahoo.co.uk Your to get back with the following information 1] Your full name as the beneficiary. 2) Address for mailing of the atm card to your doorstep via Courier Service (P.O box Not Accepted) 3] Total Amount You Are Expecting. 4) Your phone number for easy communication 5} Fax number {optional} Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card. Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So You Must Have To Indicate This Code When Contacting The Card Center. DON'T HESITATE TO RESPOND WITH THE ABOVE PREMENTIONED INFORMATION AS SOON AS YOU RECEIVE THIS MESSAGE. Yours Faithfully. Mr. Frank Woodward, Chief Controler A.T.M UNIT Remittance/Foreign Operation Manager Bank of Scotland, Isle of Man London Uk Phone: +447031893988 atmcardpayment2009@yahoo.co.uk