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An Email with the Subject "CALL NOW FOR YOUR ATM CARD (ATM-811)" was received in one of Scamdex's honeypot email accounts on Tue, 14 Dec 2010 03:00:25 -0800 and has been classified as a Generic Scam Email. The sender shows as "Danny Moore"<dannymoore@yandex.ru>.
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, I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $950,000.00 with Financial Bank Plc Cotonou Benin Republic I have arranged with the Financial bank Plc to make payment to you with their new ATM MASTER CARD for withdrawal of your total FUNDS, You can withdraw cash in any ATM MACHINE around you. Contact Financial Bank Plc Cotonou Benin republic with full contact informations such as . (1) FULL NAME. 2) ADDRESS WHERE YOU WANT THEM TO SEND THE ATM MASTER CARD. (3) CURRENT PHONE NUMBER. (4) YOUR AGE AND OCCUPATION. Kindly contact the person in position to release your ATM CARD name Rev.Edward Phillip, DIRECTOR ATM PAYMENT DEPARTMENT financial BANK Plc Cotonou Benin Republic E-mail (financial_bankplcbj@tlen.pl ) TELEPHONE:+229 99395254 We cleared processing and delivery charges. Try to contact them soonest to quicken the delivery process. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU the CODE OF CONDUCT, WHICH IS (ATM-811) SO make sure you INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT. Regards, Danny Moore