Community Action - SPAM/non-Scam Report
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Dear Beneficiary, We have been trying to reach you for days regarding your long over-due fund which
you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc
to you, as We have arranged your payment through our International ATM CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the
Senate in respect to overseas contract payment and debt re-scheduling.
ATM code 101 We will send you an International Swift ATM CARD ( Master Card)from zenith bank which
you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and
the maximum daily limit withdraw will be Fifteen Thousand United States Dollars($10,000.00) valued
sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to
receive this funds now that your card has been activated waiting for your response, then contact
(internationalpaymentcentre101@yahoo.cn )
Note that the delivery charges of your ATM master CARD has already being paid to the courier for
shipment to you, Apart from the Authorization approved certificate which is very mandatory you
obtain before shipment will commence,so as to help successful delivery of this card to your door
address without any stop for questioning.The reason the approved cost was not paid, this was due to
your delay in contacting this office for claim of your ATM master CARD Winning Funds.
The courier will charge you less for this authorization approved certificate, as we have spoken
personally with the direct officer in charge. and that will be the only fee you are required to
pay. after that there is no Hidden charges required for any other reason, to have your ATM master
CARD completely insured and delivered to your address for daily withdrawal. All you just need to do
is to contact our Payment Security Department for details and guidelines on how to get that
authorization approved certificate to facilitate the immediate shipment of your ATM master CARD for
immediate delivery to you as you fill out the bellow needed information to proceed at once.
Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD
immediately.
(1) Your Full Name :
(2) Full Residential Address :
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are
therefore advised to stop any further communications with all other bodies such as the Compensation
and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation
of your Card. Please be aware that you are the only person left to receive your ATM Card out of the
three beneficiaries : For more information go to www.fedex.com and track this numbers.
They have already received their ATM CARD that was sent to them. http://fedex.com or
FedEx.com/tracking Tracking Numbers: 873445419632: 863524630603 Our ATM CODE of conduct is ( ATM
101 ) as this is to be your subject when responding to our email to prove that truly, you received
our email and to differentiate our office from any fraudulent office who will be claiming to be us.
We shall be expecting to receive your information as you have to stop any further communication
with anybody or office.
Thanks for your co-operation.
International ATM CARD PAYMENT CENTRE
TEXT ONLY EQUIVALENT Dear Friend.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Dear Beneficiary, We have been trying to reach you for days regarding your long over-due fund which
you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc
to you, as We have arranged your payment through our International ATM CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the
Senate in respect to overseas contract payment and debt re-scheduling.
ATM code 101 We will send you an International Swift ATM CARD ( Master Card)from zenith bank which
you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and
the maximum daily limit withdraw will be Fifteen Thousand United States Dollars($10,000.00) valued
sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to
receive this funds now that your card has been activated waiting for your response, then contact
(internationalpaymentcentre101@yahoo.cn)
Note that the delivery charges of your ATM master CARD has already being paid to the courier for
shipment to you, Apart from the Authorization approved certificate which is very mandatory you
obtain before shipment will commence,so as to help successful delivery of this card to your door
address without any stop for questioning.The reason the approved cost was not paid, this was due to
your delay in contacting this office for claim of your ATM master CARD Winning Funds.
The courier will charge you less for this authorization approved certificate, as we have spoken
personally with the direct officer in charge. and that will be the only fee you are required to
pay. after that there is no Hidden charges required for any other reason, to have your ATM master
CARD completely insured and delivered to your address for daily withdrawal. All you just need to do
is to contact our Payment Security Department for details and guidelines on how to get that
authorization approved certificate to facilitate the immediate shipment of your ATM master CARD for
immediate delivery to you as you fill out the bellow needed information to proceed at once.
Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD
immediately.
(1) Your Full Name :
(2) Full Residential Address :
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are
therefore advised to stop any further communications with all other bodies such as the Compensation
and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation
of your Card. Please be aware that you are the only person left to receive your ATM Card out of the
three beneficiaries : For more information go to www.fedex.com and track this numbers.
They have already received their ATM CARD that was sent to them. http://fedex.com or
FedEx.com/tracking Tracking Numbers: 873445419632: 863524630603 Our ATM CODE of conduct is ( ATM
101 ) as this is to be your subject when responding to our email to prove that truly, you received
our email and to differentiate our office from any fraudulent office who will be claiming to be us.
We shall be expecting to receive your information as you have to stop any further communication
with anybody or office.
Thanks for your co-operation.
International ATM CARD PAYMENT CENTRE
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