The Scamdex Scam Email Archive - Generic

Subject:  Dear fund beneficiar
From:  <>
Date:  Tue, 20 Oct 2015 08:22:08 -0700

A Scam Email with the Subject "Dear fund beneficiar" was received in one of Scamdex's honeypot email accounts on Tue, 20 Oct 2015 08:22:08 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Based on series of petitions we received from various organizations such as Cooperate Bodies and 
Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks 
and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning 
Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate 
the unnecessary delay on payment approved in your favor. During the course of our investigation, we 
discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the 
Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that Barclays Bank 
Plc United Kingdom will work extensively to ensure that all contract payment, Inheritance and 
Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be 
packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only 
you to have direct control over your funds. We will monitor this payment ourselves to avoid the 
hopeless situation created by previous bank officials.

An irrevocable payment guarantee has been issued by the World Bank Group and the International 
Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our 
recommendation/Instructions; your complete Inheritance funds have been credited in your favor 
through ATM CARD.
You are therefore advice to contact:

Mr. Ahmad
Director ATM Payment Department

Email Address:(mr-ahmed@zbavitu.net)

Direct Mobile lines:(+919818148370)

You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a 
contact with him, an ATM card will be issued to you immediately which you can use from any Bank ATM 
Machine in the world. So if you like to receive your funds through this means, you are advised to 
contact (Mr.Ahmad) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Mobile Numbers:
6. Nationality;
7.State:
City:

NOTE: You are advised to furnish Mr. Ahmad with your correct and valid details. Also be informed 
that the amount to be paid to you is US$500,000.00 (Five Hundred Thousand United States Dollars) we 
expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Mr. Patrick Davis.

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