The Scamdex Scam Email Archive

Subject:  Dear Sir/Madam
Date:  Wed, 27 Jan 2016 14:17:21 -0800
Category:  Generic
OUR REF:U.B./MF/B01/Vol 01
OFFICE  CONTACT'S  PHONE :(+229 96349109)

Dear Sir/Madam,
This 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 you.

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 use.

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:.......................
(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.
Best Regards
Dr Donatus Lee
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 <>, 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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