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An Email with the Subject "MASTER CARD DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2015 09:58:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "SENATOR"<subah19@yahoo.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:BENEFICIARY,
WE HAVE ARRANGED YOUR PAYMENT OF( $2.5 MILLION USD) BEING THE PAYMENT OF YOUR CONTRACT JOB 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.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM
PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3.YOUR AGE AND CURRENT OCCUPATION
4.YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON :
REV DR.FRANK KELLY DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: 234-702-8096082
EMAIL:coliego5420@outlook.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER
PERSON(S)OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE
OF CONDUCT,WHICH IS (ATM-5420) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR.ANDY UBA SENATOR,