||From: (SWIFT ATM CARD DEPT): FROM THE DESK OF MR JERRY THOMPSON. <email@example.com>
Date: Monday, November 28, 2011 2:36:19 AM GMT+0530
Subject: VERIFICATION OF YOUR ATM CARD PAYMENT.
This is to officially inform you that I have verified your contract inheritance 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 /inheritance payment.
Secondly, you are hereby advice 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 immediate ly. After the board meeting held at our headquarters, Mumbai - India, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment thr ough our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our CARD CENTRE CLAIMS DEPARTMENT, MR JERRY THOMPSON for Finance and Econ omic Planning.
The card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Fifteen Thousand Us Dollars per transaction daily.
So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $5,000usd minimum which you have to withdraw, $15,000 usd for one w orking day, also be informed that the total amount in the SWIFT ATM CARD is $4.7 million usd.
Kindly fill out the needed information below:
(1) Your Full Name:
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Your Email Id:
Note: You should acknowledge the receipt of this email if you are interested in receiving your payment, we will give you the detail of the Delivery Courier Company in India or the paying bank in India, if you want your funds deliver to you by cash or by sending you an atm card or by bank wire transfer, this will be transfer to you by the world group bank aut horized to effect the payment.
You have some listed method option of payment listed below. if we do not received your email or calls in five working days, your file should be remove from the payment list, and pa yment will be cancel.
1. You can receive your payment via (atm swift card).
2. You can receive your payment via (cheque).
3. You can receive your payment via (bank to bank transfer).
4. You can receive your payment via (courier shipping mode).
Please note that you have to choose an option when responding back to this email.
We shall be expecting to receive your information, you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more detail s and direction, and also please do update me with any new development.
Note: That because of impostors, we here by issued you our code of conduct, which is (ATM-8411) and file number 0028392572, so you have to indicate this code and file number as a s ubject when replying to this email and when calling us on the phone.
Thanks for your co-operation.
Swift Atm Card Claims Department
Name: Mr Jerry Thompson
Email Id: ( firstname.lastname@example.org )
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