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An Email with the Subject "MASTERCARD COMPENSATION" was received in one of Scamdex's honeypot email accounts on Sun, 07 Jul 2013 09:31:52 -0700 and has been classified as a Generic Scam Email. The sender shows as "Capital One MasterCard"<aaluiz@zipmail.com.br>.
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.
MASTERCARD DEPARTMENT UK Operations Centre: Trent House, Station St, Nottingham NG2 3HX. US headquarters: 1680 Capital One Drive, McLean Virginia 22102 U.S.A. Tel: +44-701-0051-552 Reference Code: US/FBI/COM/USD$3M/ATM/00372100. Dear Lucky winner, This is to inform you that your email address was among the Lucky person who was shortlisted by the 2013 Euromoney.com surveyâs and award compensation with the sum of $3,000,000.00 (three million United States dollars) this amount was awarded to you in regards to US/UN/EU/NATO/ASIA BLOCK/ World alliance general compensation 2013. You will be sent Capital One MasterCard credited with the funds to enable you withdraw your funds from any ATM machine close to you, authorized daily withdrawal is $100,000.00(one hundred thousand United States dollars). Your ATM MasterCard will be delivered to your home address by our authorized courier officer in 48hours time, after meeting our requirements. You are required to pay only $420.00USD for activating the MasterCard to enable instant withdrawal before delivery to your home place. For claim contact MasterCard department with the following information: FULL NAME...................... AGE............ SEX.............. COUNTRY.................... OCCUPATION............... HOME ADDRESS.......... POSTAL CODE.......... MOBILE PHONE 1.... MOBILE PHONE 2..... SCAN COPY OF ID PROOF (COMPULSORY).......... ATM dept email: capital1atmdept@zbavitu.net /cc to: capital1paymaster@zbavitu.net ATM dept.contact telephone number: +44-701-0051-552. Forward your details to above department and call the telephone for confirmation. Commissioner Carlos Sandiego, ATM Paymaster.