Scam Emails Archive : Generic

Subject: Dear: Beneficiary,

From: Commonwealth Bank <info@bank.com>


This 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 <info@bank.com>, 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 
atmcard.unit7@hotmail.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