The Scamdex Scam Email Archive X

Subject:  Your ATM Card Is Ready Now
From:  BBC ONE LOTTERY BONANZA <uvctig9740@att.net>
Date:  Tue, 09 Nov 2010 01:35:20 -0800
Category:  Generic
Date Added:  2016-07-20 19:33:59

An Email with the Subject "Your ATM Card Is Ready Now" was received in one of Scamdex's honeypot email accounts on Tue, 09 Nov 2010 01:35:20 -0800 and has been classified as a Generic Scam Email. The sender shows as BBC ONE LOTTERY BONANZA <uvctig9740@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.



Dear Friend,
 
We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your Name, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is ($800,000.00) Eight Hundred and Thousand usd .
 
Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are adviced to contact our delivery company for the delivery of your ATM CARD to you.

Company : Sky Courier Express Limited
Contact Person : Mr.Jim Rowell,
Email : (
skycouricompany@post.com)
Telephone Number: +917838587170.
 
Below are the vital informations of yours needed for the delivery of your ATM CARD to you.

FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................
 
Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $5,000

Note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
 
Yours faithfully,
 
Thank's and god bless you.
Mrs Rose.
ATM Card Number: (4278763100030014)



Dear Friend,   We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your Name, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is ($800,000.00) Eight Hundred and Thousand usd .   Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are adviced to contact our delivery company for the delivery of your ATM CARD to you.
Company : Sky Courier Express Limited
Contact Person : Mr.Jim Rowell,
Email : (skycouricompany@post.com)
Telephone Number: +917838587170.   Below are the vital informations of yours needed for the delivery of your ATM CARD to you.
FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................
  Below is your ATM CARD information. ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $5,000
Note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.   Yours faithfully,
 
Thank's and god bless you.
Mrs Rose. ATM Card Number: (4278763100030014)