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An Email with the Subject "YOUR REF: CLAIMS/ATM/6778; ATM CARD BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jan 2011 19:19:39 -0800 and has been classified as a Generic Scam Email. The sender shows as AUSTRALIA DISBURSEMENT PROGRAMME <atendimento@transminuano.com.br>.
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: UK/ATM/5078 YOUR REF: CLAIMS/ATM/5078 We do officially inform you that an Inter-Switch ATM-Card Valued at Â1,000.000GBP (One Million Great British Pounds) has been accredited in your favour by the UK Inter Switch ATM Organization.Your Personal Identification Number is ATM-4378. The ATM Card has a daily withdrawal limit of Â10,000.00GBP Per Day due to its International Roaming status. You are advice to contact Mrs.Merelyn Hayes via Email: stone.clark@live.com. Please provide the following details for processing: * Full Names: * Delivery Address: * Country: * Sex: * Age: * Occupation: * Phone Number: Regards Committee On Foreign Payment