The Scamdex Scam Email Archive X

Subject:  RE: REGARDING YOUR ATM CARD
From:  "ATM Payment Centre"<stev@payment.com>
Date:  Fri, 05 Nov 2010 01:53:21 -0700
Category:  Generic
Date Added:  2016-07-20 19:33:33

An Email with the Subject "RE: REGARDING YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 05 Nov 2010 01:53:21 -0700 and has been classified as a Generic Scam Email. The sender shows as "ATM Payment Centre"<stev@payment.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.

Office of the Director
Foreign Operation
Federal Ministry of Finance
254, Bissau Street,
off Herbert Macaulay Way,
Victoria Island Lagos Nigeria.
Tel +234-8182955880
 
Attn: Beneficiary
 
This is to officially inform you that an Inter-Switch ATM-Card Valued at 1.5.Million USD  only has been accredited in your favour by the Ministry of Finance, your ATM Card Number is: 5443 3051 8003 **** And Your Personal Identification Number is ****.
 
You are to get back immediately for claim processing and forward the following information Below to {ajohnsonusyc@gmail.com}:
 
Name...
Address...
Phone number...
Country...
Occupation/Position
Sex...
Your Card Number...
Your e-mail...
 
Regards,
 
Mr. Steven G,
 
Cc: Central Bank of Nigeria (CBN)
Cc: Federal Ministry of Finance (FMF)
Cc: Nigeria National Bankers Commission (NNBC)

Office of the Director Foreign Operation Federal Ministry of Finance 254, Bissau Street, off Herbert Macaulay Way, Victoria Island Lagos Nigeria. Tel +234-8182955880   Attn: Beneficiary   This is to officially inform you that an Inter-Switch ATM-Card Valued at 1.5.Million USD  only has been accredited in your favour by the Ministry of Finance, your ATM Card Number is: 5443 3051 8003 **** And Your Personal Identification Number is ****.   You are to get back immediately for claim processing and forward the following information Below to {ajohnsonusyc@gmail.com}:   Name... Address... Phone number... Country... Occupation/Position Sex... Your Card Number... Your e-mail...   Regards,   Mr. Steven G,   Cc: Central Bank of Nigeria (CBN) Cc: Federal Ministry of Finance (FMF) Cc: Nigeria National Bankers Commission (NNBC)