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An Email with the Subject "Your ATM card is ready!" was received in one of Scamdex's honeypot email accounts on Wed, 13 May 2015 06:56:19 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Steve Mark" <info@creditcard.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.
Attention Beneficiary,
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 giving to you in respect to your contract payment. Secondly, you are
hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and
will have to stop if you so wish to receive your payment After the Board of directors' meeting held
in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment
through our 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.
We will send you an 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 Ten Thousand United States Dollars($10,000.00) valued
sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Occupation:
You will find below my personal email address and contact telephone number.
Name: Mr.Steve Mark. Email: (stevemark011012@gmail.com) Tel: +234-701 732-7239 We shall be
expecting to receive your information as you have to stop any further communication with anybody or
officer.
Thanks for your co-operation.
BEST REGARDS,
Mr.Steve Mark.