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An Email with the Subject "CONTACT ATM DEPARTMENT CODE (ATM-2010)" was received in one of Scamdex's honeypot email accounts on Mon, 22 Mar 2010 06:49:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as JERKOV MARTINS <jonsen.ysaguirre@att.net>.
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.
ATM CARD PAYMENT NOTIFICATION OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF THE STATES OF WEST AFRICA ATTENTION HONOURABLE BENEFICIARY , THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT DOCTOR BONI YAYI. THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF $950,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2010.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION: 1.FULL NAME 2.PHONE AND FAX NUMBER 3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE) 4.YOUR AGE AND CURRENT OCCUPATION 5.A COPY OF YOUR IDENTIFICATION HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: DR. john colins DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:( atmdept2010@qatar.io) TELEPHONE:= +229_98534594 NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-2010) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, BARR JERKOV MARTINS |