The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "Mr James Walter" <mtncompany@netcabo.pt>
Date:  Wed, 17 Sep 2008 02:24:35 -0400
Category:  Generic
Date Added:  2016-07-19 20:20:50

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 17 Sep 2008 02:24:35 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr James Walter" <mtncompany@netcabo.pt>.

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.

 
 
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect of your contract payment. This instruction is still asked to be carried out by the new President of the
Nigeria, Musa Yar-Adua .Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.However, it is our pleasure to inform you that your ATM Card Number; 5301 23645120 6002 has been approved and upgraded in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. Your ATM Card Value is $6.8 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 and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. without any further delay.So you are hereby advice to contact Mr RICHARD MARK
email: atm.donation13@hotmail.com
 
Requirements Needed:
(1) Full Name as wanted on Card:
(2) Full Address where you want the payment center to send your ATM
CARD (NO P O BOX):
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation:
 
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-981) so you have to indicate this code when contacting the card center by using it as your subject.

    This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect of your contract payment. This instruction is still asked to be carried out by the new President of the
Nigeria, Musa Yar-Adua .Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.However, it is our pleasure to inform you that your ATM Card Number; 5301 23645120 6002 has been approved and upgraded in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. Your ATM Card Value is $6.8 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 and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. without any further delay.So you are hereby advice to contact Mr RICHARD MARK
email: atm.donation13@hotmail.com   Requirements Needed:
(1) Full Name as wanted on Card:
(2) Full Address where you want the payment center to send your ATM
CARD (NO P O BOX):
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation:   Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-981) so you have to indicate this code when contacting the card center by using it as your subject.

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