The Scamdex Scam Email Archive X

Subject:  ATM STATEMENT OF ACCOUNT
From:  "ATM Exchange Center"<sunyu@zjtvu.edu.cn>
Date:  Tue, 12 May 2015 13:16:15 -0700
Category:  Generic
Date Added:  2016-07-20 21:27:58

An Email with the Subject "ATM STATEMENT OF ACCOUNT" was received in one of Scamdex's honeypot email accounts on Tue, 12 May 2015 13:16:15 -0700 and has been classified as a Generic Scam Email. The sender shows as "ATM Exchange Center"<sunyu@zjtvu.edu.cn>.

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,
 
Your statement of account for the Month of April 2015 is now available (attached).
 
Please note that this exchange center is not a custodian of your deposit fund, rather we manage 
your International Acceptable Master Card which is linked to your Fund via Foreign Exchange 
Conversion Center.
 
For any feedback or enquiries, please call our Contact Center on +44-793-742-1798 or send an email 
to info@atm-exchange-center.org
 
Thank you.
 
Regards,

ATM Exchange Center Customer Experience team
United Kingdom London


Dear Customer, Your statement of account for the Month of April 2015 is now available (attached). Please note that this exchange center is not a custodian of your deposit fund, rather we manage your International Acceptable Master Card which is linked to your Fund via Foreign Exchange Conversion Center. For any feedback or enquiries, please call our Contact Center on +44-793-742-1798 or send an email to info@atm-exchange-center.org Thank you. Regards, ATM Exchange Center Customer Experience team United Kingdom London

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