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An Email with the Subject "YOUR ATM PAYMENT CARD." was received in one of Scamdex's honeypot email accounts on Sat, 12 Mar 2011 05:40:57 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.Nickolas.Ukachukwu" <office----massag@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.
GOOD DAY! NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $2.800.00) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1.FULL NAME............................. 2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD... 3.PHONE AND FAX NUMBER................................... 4.YOUR AGE AND CURRENT OCCUPATION.......................................... 5.ATTACH COPY OF YOUR IDENTIFICATION.......... HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD. REV. WEST LAW GEORGE, ATM PAYMENT DEPARTMENT EMAIL:(atmdepartment-01@w.cn) +229-9948-1902 THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS Mr.Nickolas.Ukachukwu |