The Scamdex Scam Email Archive

From:  <>
Date:  Tue, 15 Dec 2015 23:12:20 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "PAYMENT APPROVAL" and it was received in one of Scamdex's honeypot email accounts on Tue, 15 Dec 2015 23:12:20 -0800 and has been classified as a Generic Scam. The sender was <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Email Owner/Fund Beneficiary,


We are authorized by the newly appointed United Nation secretary general, and the governing body of 
the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended 
and 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 private accounts. To forestall this, security for your funds was 
organized in the form of your personal Identification number (PIN) ATM CARD and this will enable 
only you to have direct Control over your funds in the ATM CARD. We will monitor this payment 
ourselves to avoid the hopeless situation created by the Officials of the bank.

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 VISA CARD. You are therefore advice to contact:

Mr. James Andrews
Director ATM Payment Department
Direct Office lines: +44 793 744 6726

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an 
ATM card will be issued
to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your 
Country, but the maximum is 5000 per day. So if you like to receive your funds through this means 
you're advised to contact (Mr. James Andrews) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:

NOTE: You are advised to furnish Mr. James Andrews with your correct and valid details. Also be 
informed that the amount to be paid to you is 2,000,000,00GBP. We expect your urgent response to 
this email to enable us monitor this payment effectively thereby making contact with Mr. James 
Andrews as directed to avoid further delay.



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