An Email with the Subject "YOUR ATM CASH GRANT NUMBER: LK/3057/AP" was received in one of Scamdex's honeypot email accounts on Fri, 30 Oct 2009 03:28:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr..Bill Scott"<garantytrust.atm@gmail.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.
Dear Lucky Winner, This email will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen your email by the board of trustees as one of the final recipients for the 2009 ATM grant promo. The promo was sponsored by the Automated teller Organisation to improve the standard of living,by giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (4.1 MILLION USD) to 14 lucky recipients respectively,for the year financial grant promo,in accordance with the enabling act Parliament world development programme.This email notification confirms you as one of the lucky beneficiaries. HOW WAS THE SELECTION DONE? Congratulations,your e-mail address was selected and entered randomly from the web directory during the ATM email promo selection Draw 2009,through a COMPUTERIZED ELECTRO EMAIL RANDOM ATM BALLOT SYSTEM as part of our global international promotions program. The aims and objectives of this programme is to empower beneficiaries financially against the back drop of the global financial melt down affecting member countries and the other selected countries. You have been granted an International ATM platinum card value (4.1 MILLION USD) only.To secured the release of the ATM CARD you must call and email the assigned agent below with your. (1) Your Full Name : (2) Your Country..... (3) Full residential address. (4) Phone And Fax Number: (5) Occupation: (6) Age..... You will find below the email address and contact telephone number of your Agent below Mr.Dave Moffett Email: davemoffett12@sbcglobal.net Phone: +2348136976355 Note: That before they can proceed on activating of your Atm Card to you You are advice to remit the sum $270,usd to your claim Agent to enable the revenue and activation of the Atm Master Card and send it to your giving address. Note: You are to remit the sum $270,USD to your acclaimed Agent for the revenue and activation of the ATM CARD Via Western union Money Transfer or Money Gram with the name Below. Receivers Name: Andrea Jerry Receivers Address: Lagos-Nigeria Senders Name: Senders Address? Text Question: Agent Text Answer: Dave M.T.C.N or the reference Number: THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW MONEY IN ANY ATM MACHINE OR BANK,FROM ANY PART OF THE WORLD.Note always quote your (ATM CASH GRANT NUMBER: LK/3057/AP) in all your emails. Thanks for your co-operation. Regards, Mr..Bill Scott For the Automated Teller Machine Promotion Program 2009