Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 OFFICE CONTACT'S
PHONE :(+229 96349109)
is a reminder message regarding your ATM master card for your
computational fund sum of US$(ONE MILLION Two hundred and fifty thousand
US dollars only) approved by the Ministry of Finance. The Foreign
Payment Department of UBA has been mandated by the Federal Ministry of
Finance and the Benin National Petroleum Corporation to handle the
payment of your compensation fund of the above amount by ATM card. Your
email contact is amongs the listed
beneficiaries in the data for the sum of US$(ONE MILLION Two hundred
and fifty thousand US dollars only)
And I have been assigned by
the management of CBA to carry
out delivery of the ATM card package to you. This compensation is in
compliance with IMF and World bank directives to pacify victims of
internet scam.On this note,I am pleased to inform you that ATM card
Number 4539 7978 0214 3027 for the sum of S$(ONE MILLION Two hundred and
fifty thousand US dollars only) has been credited in your favor and
ready for immediate delivery to you.
You are hereby required to
confirm your telephone number and present address were you want the ATM
card delivered to you. Upon receipt of the above requirements from you I
shall have your ATM card package dispatched to you by courier service
who will deliver to your designated home address. With the ATM card, you
can make withdrawals from any part of the world at ATM center near to
The pin and all necessary user guides will be attached on
delivery (intact in the ATM card package documents) which will be
delivered to you by the courier service, for you reason
So the Information you are required to reconfirm to the ATM OFFICE is as Follow.
(1)Your Full Name:........................ (2)Mobile Phone Number:................... (3)Current Home Address:.................. (4)Your Occupation:....................... (5)Country:............................... (6)City:.................................. (7)Your address:.......................... (8)A Copy of Your ID For Identification.
Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.
Dr Donatus Lee +22996349109 Your Atm Master Card
What Is This?
This Email with the Subject "Dear Sir/Madam" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2016 14:17:21 -0800 and has been classified as a
Generic Scam Email. The sender shows as UBA BANK OF BENIN <firstname.lastname@example.org>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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