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An Email with the Subject "YOUR REF: CLAIMS/UK/ATM/4378/10" was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 10:52:09 -0700 and has been classified as a Generic Scam Email. The sender shows as Committee On Foreign Payment <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.
OUR REF: FPC/ATM/4378 YOUR REF: CLAIMS/UK/ATM/4378/10 This is to officially inform you that (ATM Card Number 048500101775550) has been accredited in your favor. ATM Card Value is £500,000.00 GBP (Five Hundred Thousand,Great British Pounds). With Personal Identification Number is 4378. This is in bid to compensate you as you are next on our Disbursement file for the beginning of the First quarter of the fiscal year 2010.inconveniences that we contractors due for
payment. We therefore want you to receive these funds as you are qualified by your namebase to be
sure that you are the rightful beneficiary of this Disbursement All Legal proceedings will be processed as soon as we hear from you with the below for verification and claims; Full Name........... Delivery Address.... Country............. Occupation.......... Tel / Fax........... Age................. sex.................Mr.Griffith
Morgan via Email: (griffithmorgan@sify.com) Also; a scanned means of identification is necessary; Drivers License / International Passport. Regards, Committee On Foreign Payment