The Scamdex Scam Email Archive X

Subject:  Dear Beneficiary Your ATM card Payment Notification
From:  "Mrs. Stella Lawrence"<agentstellalawrence@info.org>
Date:  Mon, 04 May 2015 11:15:44 -0700
Category:  Generic
Date Added:  2016-07-20 21:27:24

An Email with the Subject "Dear Beneficiary Your ATM card Payment Notification" was received in one of Scamdex's honeypot email accounts on Mon, 04 May 2015 11:15:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Stella Lawrence"<agentstellalawrence@info.org>.

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 Customer,

 
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from 
you since that time then I went and deposited the Bank draft with Chase Bank PLC here in Nigeria, 
because I travelled to Japan to see my boss and will not come back till next next year. I have 
arranged with them to make your payment to you with their new ATM MASTER CARD CREDIT OF $7.5million 
U.S dollars which you can use to withdraw your money in any ATM MACHINE any where in the World. You 
have to contact the International Bank Plc with your full contact informations such as follows.
 
1. FULL NAME...........................
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE /CELL PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
 
However, Kindly contact the Director who is in position to release YOUR ATM CARD.
REV DR. NANA ERIC,
DIRECTOR,
ATM PAYMENT DEPARTMENT,
CHASE BANK PLC,
MOBILE: +2348133781929.
EMAIL ADDRESS: chasebankplc@accountant.com

I have paid for the processing and delivery charges.The only Money that your are going to pay to 
them is only $156 Dollars which they will use to obtain the Non-Residential Tax Clearance Of your 
Fund Onwership from the Federal High Court Of Nigeria Republic So Try to contact them and ask them 
how you will send the $156 to receive your atm card,urgently contact them as soon as possible to 
quicking the processing of your card before your Card stipulated time required for withdrawal gets 
Expired . Let me know as soon as you receive your Atm Card of $7.5million U.S dollras.

Thanks
Stella Lawrence

Dear Customer, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Bank draft with Chase Bank PLC here in Nigeria, because I travelled to Japan to see my boss and will not come back till next next year. I have arranged with them to make your payment to you with their new ATM MASTER CARD CREDIT OF $7.5million U.S dollars which you can use to withdraw your money in any ATM MACHINE any where in the World. You have to contact the International Bank Plc with your full contact informations such as follows. 1. FULL NAME........................... 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE /CELL PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available However, Kindly contact the Director who is in position to release YOUR ATM CARD. REV DR. NANA ERIC, DIRECTOR, ATM PAYMENT DEPARTMENT, CHASE BANK PLC, MOBILE: +2348133781929. EMAIL ADDRESS: chasebankplc@accountant.com I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $156 Dollars which they will use to obtain the Non-Residential Tax Clearance Of your Fund Onwership from the Federal High Court Of Nigeria Republic So Try to contact them and ask them how you will send the $156 to receive your atm card,urgently contact them as soon as possible to quicking the processing of your card before your Card stipulated time required for withdrawal gets Expired . Let me know as soon as you receive your Atm Card of $7.5million U.S dollras. Thanks Stella Lawrence