The Scamdex Scam Email Archive X

Subject:  YOUR ATM CARD PAYMENT
From:  Mr David <hinson.73@msn.com>
Date:  Fri, 20 Apr 2012 17:41:36 -0700
Category:  Generic
Date Added:  2016-07-20 19:52:46

An Email with the Subject "YOUR ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2012 17:41:36 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr David <hinson.73@msn.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.

ATTN: SIR/MADAM,

NOTE THAT THIS MESSAGE CAME TO YOU AS THE ONLY BENEFICIARY OF THIS FUNDS,AND THIS IS ONLY MEDIUM TO 
RECEIVE YOUR FUNDS IMMEDIATELY WITH OUT ANY DELAY.BE INFORMED THAT THE WORLD BANK AND (IMF) 
INTERNATIONAL MONITORY FUND INSTRUCTION TO RELEASE YOUR FUNDS HAS BEEN DIRECTED TO THE PAYMENT 
DEPARTMENT FOR URGENT PROCESS,NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED 
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL 
SEND YOU ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY OR 
ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW PER DAY IS FIVE THOUSAND UNITED STATES 
DOLLARS ONLY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM CARD 
DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS 
LISTED BELOW.

YOUR FULL NAME-
YOUR ADDRESS-
YOUR COUNTRY-
YOUR PHONE NUMBER-

HOWEVER, KINDLY CONTACT THE ATM PAYMENT DEPARTMENT MR. HARNDE DUKE,
WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON:MR. HARNDE DUKE,
DIRECTOR,ATM PAYMENT DEPARTMENT
TEL: +226 78 054 754
EMAIL: info.officeatm77@voila.fr

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-8411) SO YOU 
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

THANKS FOR YOUR COOPERATION.
MR. HINSON DAVID

ATTN: SIR/MADAM, NOTE THAT THIS MESSAGE CAME TO YOU AS THE ONLY BENEFICIARY OF THIS FUNDS,AND THIS IS ONLY MEDIUM TO RECEIVE YOUR FUNDS IMMEDIATELY WITH OUT ANY DELAY.BE INFORMED THAT THE WORLD BANK AND (IMF) INTERNATIONAL MONITORY FUND INSTRUCTION TO RELEASE YOUR FUNDS HAS BEEN DIRECTED TO THE PAYMENT DEPARTMENT FOR URGENT PROCESS,NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY OR ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW PER DAY IS FIVE THOUSAND UNITED STATES DOLLARS ONLY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. YOUR FULL NAME- YOUR ADDRESS- YOUR COUNTRY- YOUR PHONE NUMBER- HOWEVER, KINDLY CONTACT THE ATM PAYMENT DEPARTMENT MR. HARNDE DUKE, WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. CONTACT PERSON:MR. HARNDE DUKE, DIRECTOR,ATM PAYMENT DEPARTMENT TEL: +226 78 054 754 EMAIL: info.officeatm77@voila.fr 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-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. THANKS FOR YOUR COOPERATION. MR. HINSON DAVID