ADMIN Scam Email: Re: Notification of payment via atm card from Peter Huang [date added: 2016-07-20 21:07:28]

The Scamdex Scam Email Archive X

Subject: Re: Notification of payment via atm card

From: "Peter Huang" <central@msn.com>

Date: Wed, 19 Feb 2014 16:55:38 -0800 (PST)

Date Added: 2016-07-20 21:07:28

This Email with the Subject "Re: Notification of payment via atm card" was received in one of Scamdex's honeypot email accounts on Wed, 19 Feb 2014 16:55:38 -0800 (PST) and has been classified a s a Generic Scam Email. The sender shows as "Peter Huang" <central@msn.com>.< /p>

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 purpos es.

TEXT ONLY EQUIVALENT
Dear Valued Customer,

        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 immediately.

        After the board of director's meeting held in Capitalet Bank, we have 
        resolved in finding a solution to your problem. We have arranged your 
        payment through our swift card payment centre in Europe, America 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 
        three thousand United State Dollars ($3,000.00).The foreign payment 
        officer of the has been mandated to issue out us$1.2 million United 
        State Dollars as part payment for this fiscal year.

        If you like to receive your fund this way, kindly reconfirm your 
        informationâs as listed below.

        1. Full Name:

        2. Nationality:

        3. Telephone Number:

        4. Mobile Number:

        Scan copy of your international passport or driverâs license, 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.

        Note: Because of impostors, we hereby issued you our code of conduct, 
        which is (ATM=811) so you have to indicate this code when ever you are 
        contacting us

        Best regards,

        Peter Huang

        Public Affairs Director 

        Capitalet Bank Plc

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