A Scam Email with the Subject "YOUR LONG AWAITED SCAM VICTIM COMPENSATION: $4.5 MILLION USD 2015 PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 04 Dec 2015 09:47:08 -0800 and has been classified as a Generic Scam. The sender was CLARK ANDERSON, although it may have been spoofed.
SUSQUEHANNA BANK ATM CARD DEPARTMENT UNITED NATIONS COMPENSATION FUND UNIT 2015 SCAM VICTIM COMPENSATION UNIT =========================================== Good day to you: My name is Mr. Clark Anderson, I work with the United Nations Organization In the department of UN COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary.
With full hopes, I have demanded that a compensation should be made to you = immediately without delay for all the funds you have lost via Western Union= Money Transfer, Money Gram and other transfer means, the sum of $4.5 MILLI= ON USD has been agreed to be issued to you as your scam victim compensation= through an Automated teller machine (ATM) and these funds is coming from t= he Susquehanna Bank where all Compensation funds are lodged for payments. = As soon as you respond to this e-mail with full hopes and trust with the be= low information's required to begin preparation of your ATM card, I will al= so send you a Confirmation document which certifies you as one of our Scam = victim client for the year 2015-2016, Please you are to handle that documen= t with perfect care because it would not be sent the second time, You are a= lso advised to print the document as it would be used as evidence to our de= livery man on the day your ATM card would be delivered to your address. The Delivery man would be accompanied by one of our staffs who's an expert,= she will direct you on how to use the ATM card, following our procedures y= ou are to take them to any bank near you where the ATM card would be confir= med by any bank manager, this is done to clear our scam victims on any doub= t they may have to use their ATM card for swift withdrawal process. With this our new Pro Susquehanna Bank ATM card meant specially for our com= pensation clients, you can withdraw a maximum of $5,000.00 daily from any A= TM machine near you, Funds from the ATM card can also be transferred to you= r account only when the ATM card has been received and activated by you wit= h your 3 digit secrete pin. Please fill below, the required details for our records. = 1. YOUR FULL NAME 2. YOUR RESIDENTIAL ADDRESS FOR ATM CARD DELIVERY 3. TELEPHONE NUMBER FOR DELIVERY NOTICE 4. DATE OF BIRTH 5. OCCUPATION 6. MARITAL STATUS 7. SEX 8. YOUR NEXT OF KIN = = I will wait to hear from you so your information's can be passed where your= ATM card would be processed. = Yours In Service, Mr. Clark Anderson UNITED NATIONS COMPENSATION TEAM SUSQUEHANNA BANK ATM CARD CREDITING DEPT</FONT></STRONG></PRE></BODY></HTML> --===============0494989665==--