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An Email with the Subject "atm notification" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jun 2010 16:21:05 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs.Lawrence Maxwell"<atmoffshorepaymentscb@yahoo.co.uk>.
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.
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ATM Payment Office,
Office of the chief Auditor,
International Credit Settlement
REF:TBT-01-2010 AGOA
Implementation Instructions
TBT-02-038
Attention Beneficiary:
It is our pleasure to inform you that ATM Card Number;5299751627438200 has
been approved in your name and upgraded into a worldwide accessible ATM
Master Card in your favor and we have been instructed by our issuing bank
for further release to you as the beneficiary. Meanwhile, your Secret Pin
Number is 5131. The ATM Card Value is ($10.5) million USD Only.
You are advised that a maximum withdrawal value of US$5,000.00 is
permitted daily and we are duly inter-switched as you can make withdrawal
in any location of the ATM payment Center of your choice nearest to you.
In view of this development, you are required to forward your contact
information for re-update and where the ATM card will be delivered to you
in person that is if you can not come to our Office:
1.Full name,
2.phone/fax #,
3.Age,
3.Gender and your Address(p.o box not acceptable).
4: country:
Note that we have already paid for the Insurance Charges for self keeping
but we are not allowed to pay for the delivery Fees because we don't know
when you will be contacting the office for your ATM Card; All you need to
do is to reply this office with your contact information's, Kindly advice
this Credit Settlement office your preferred way of receiving the ATM CARD
so we will Treat as very urgent.
We sincerely apologized for all the inconveniences you might have gone
through in the past trying to receive your fund. Respond immediately you
receive this email message:[atmoffshorepaymentscb@yahoo.co.uk]
Congratulations in advance,
Mrs.Lawrence Maxwell.
Head International Banking Division
24/7 Banking Administrative Service.
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