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An Email with the Subject "Good News Payment Through ATM Card" was received in one of Scamdex's honeypot email accounts on Sun, 12 Apr 2009 09:03:39 -0400 and has been classified as a Generic Scam Email. The sender shows as "DIRECTOR OF PAYMENT ATM DEPARTMENT"<directorofpaymentatmdept@ayna.com>.
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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FROM THE DESK OF DR. PATRICK UBAH,
DIRECTOR, SWIFT CASH CARD PROCESSING
CENTER FOREIGN OPERATIONS DEPT.
Attn: Beneficiary,
This is to officially inform you about the present arrangement to release your over due contract/inheritance fund payment through(Master Express Credit Card). This arrangement was initiated/constituted by the World Bank and Paris Club.
The World Bank and Paris Club
introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund payment in this month of 2009 fiscal year without any interference. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information
to this office; this will help us in completing your Master Express Credit Card Verification Form on your behalf.
1) YOUR FULL NAME -
2) YOUR RECEIVING ADDRESS.-
3) YOUR TELEPHONE NUMBER -
4) YOUR PROFESSION -
5) YOUR PRESENT OCCUPATION -
6) YOUR STATUS
Upon your response to this notice, we shall immediately commence approval of your fund into the Master Express Credit Card and then dispatch your Master Express Credit Card directly to your designated home address. Note that you absolutely have nothing to
worry about, all that is required from you is your prompt response to our correspondence to you and your co-operation to help us serve you better.
CONGRATULATIONS IN ADVANCE.
Best regards,
Dr. PATRICK UBAH,
Chief Operation Manager
DIRECTOR, SWIFT CASH CARD PROCESSING CENTER
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