The Scamdex Scam Email Archive

Subject:  NOTIFICATION OF PAYMENT VIA ATM CARD
From:  "Mrs Treasure Collins"<treasurecollins13@gmail.com>
Date:  Wed, 27 Jan 2010 19:16:13 -0800
Category:  Generic
Date Added:  2016-07-20 08:40:30

This Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 19:16:13 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs Treasure Collins"<treasurecollins13@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 Sir/Madam,


SUBJECT ; NOTIFICATION OF PAYMENT VIA ATM CARD


Please contact Dr. Mansur Muhtar immediately for your ATM Card payment that will be sent to you 
through the FedEx representative here.His name and contact is as follows:
NAME ; Dr. Mansur Muhtar
Email: treasurecollins1@gmail.com


He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any 
part of the world,and the maximum daily limit is Fifteen Thousand United States 
dollars($15,000.00). And also the Government/Presidency has taken care of the shipping fee of your 
ATM card,So if Mr Edward the FedEx representative is requesting for another shipping fee, You will 
have to report him to me immediately.


 When you receive your ATM card, you have to alert me so that we can give you process of how to 
activate and make use of your ATM CARD.If you like to receive your fund this way,Kindly contact him 
with the following informations below, Send it to his email address   treasurecollins1@gmail.com
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital StatusThis message is supported by the Federal Government, After you might have started 
making use of your ATM card, you can reward my firm one way or the other you knows best.


Thanks for your co-operation.
Respectively
Dr. Mansur Muhtar ( Secretary Mrs Treasure Collins )
Director (CBN, IRD, and ATM)  

Dear Sir/Madam, SUBJECT ; NOTIFICATION OF PAYMENT VIA ATM CARD Please contact Dr. Mansur Muhtar immediately for your ATM Card payment that will be sent to you through the FedEx representative here.His name and contact is as follows: NAME ; Dr. Mansur Muhtar Email: treasurecollins1@gmail.com He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States dollars($15,000.00). And also the Government/Presidency has taken care of the shipping fee of your ATM card,So if Mr Edward the FedEx representative is requesting for another shipping fee, You will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.If you like to receive your fund this way,Kindly contact him with the following informations below, Send it to his email address treasurecollins1@gmail.com (1) Your Full Name (2) Full residential address (3) Phone And Fax Number (4) Occupation. (5) Age (6) Marital StatusThis message is supported by the Federal Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best. Thanks for your co-operation. Respectively Dr. Mansur Muhtar ( Secretary Mrs Treasure Collins ) Director (CBN, IRD, and ATM)

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020