A Scam Email with the Subject "Dear: Beneficiary," was received in one of Scamdex's honeypot email accounts on Sun, 27 Sep 2015 07:21:40 -0700 (PDT) and has been classified as a Generic Scam. The sender was Commonwealth Bank <firstname.lastname@example.org>, although it may have been spoofed.
-- Senator House 85 Queen Victoria Street London EC4V 4HA United Kingdom Dear: Beneficiary, Commonwealth Organization is giving grants to selected people all over the world towards the pursue of Poverty Alleviation Program. Hence, we at Commonwealth Organization, decided to seek for people email address with our EMAIL SEEK DATABASE. More than Five Million Email Address was put into Raffle Draw, of which your Email Address is one of the email that has won this raffle draw, hence the reason we are sending to you this notification. However, it is our duty to officially inform you that your email has won the sum of $700,000.00 USD(SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) in your favour. An Inter-Switch ATM Card with a fund worth $700,000.00 USD has been accredited in your favor by Commonwealth Bank. Your Personal Identification Number is ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $2,000.00 USD per Day. You are advised to contact (Dr. Peterson Reeds) DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT with the details bellow: 1. Full Name: 2. Age: 3. Sex: 4. Occupation: 5. Mobile Number: 6. Delivery Address: 7. State: 8. Country: Mr. Peterson Reeds email@example.com Tel: +44 744-863-9447 This is to ensure that you receive your ATM-CARD grant Award on time to avoid delay. And you are also advise to keep your grant award information secret, until you receive your ATM CARD. This is to avoid the issue of double claims. Regards, Hind HAKAM, Commonwealth Bank. COMMONWEALTH ORGANISATION