Scam Emails Archive : Generic

Subject: AMOUNT CREDIT : USD$44.000.000.00 MILLION

From: "MR JAMES ANTHONY"<info@kaszinomester.com>


This email with the subject "AMOUNT CREDIT : USD$44.000.000.00 MILLION" was received in one of Scamdex's honeypot email accounts on Thu, 11 Feb 2016 06:23:07 -0800 and has been classified as a Generic Scam.

The sender was "MR JAMES ANTHONY"<info@kaszinomester.com>, although it may have been spoofed.

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION 

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to 
maybe you has been scam before and again you may be victim of scam by wrong people who paraded them 
selves on what they are not so because of this, the United Nation approved the uba bank in Africa 
where your fund originated to process ATM VISA CARD with valid cash of usd$44,000.000.00 million in 
your favor in order to compensate you so that if you have been scammed before this is a 
compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be 
allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs 
from any ATM MACHINE around you. Your ATM VISA CARD will be delivered  to your address through 
courier delivery services within 3 days.

please note that we are only using  FEDEX COURIER COMPANY,,as it is the only company that we signed 
a contract with so we can actually monitor the delivery, so many complaints are rising up every 
day, concerning the inability of the young courier companies unable to make deliveries, we have 
also learn that the dhl company asks for security fees, imf fees, fbi fees...

my dear there is no such thing as that,, the only payment that the courier companies anywhere in 
the world asks of is just the delivery fee and the security fee, which is very understanding,, 
please you have to be very care full in your dealings as there is no such thing as IMF fee. or 
documents,,,, the united nations has warned all the security agencies to desist from an illegal 
act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power 
to stop your delivery,,,

for you to be  safe, we will assign a special task force team to follow up your delivery with the 
delivery  LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD 
TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD 
INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY 
AND SECURITY FEE.....WHICH IS JUST $125 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, 
REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL 
BE SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING 
WILL BE FINE TRUST ME,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME

RECEIVERS NAME...PRINCE MBANEFO
COUNTRY..BENIN REPUBLIC
CITY.. COTONOU
AMOUNT..$125 USD
TEXT QUESTION..DELIVERY
TEXT ANSWER..FEE

Once you send these above information your ATM VISA CARD will be processed and delivered to your 
Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 
7501 to make your withdrawals without any delay.if you will be finding it difficult to make use of 
the card,the lady that will be assigned to you will assist you ok.. I am waiting to hear from you 
and your advice .. forward your details Congratulations!!

MR JAMES ANTHONY
Director Swift Card Payment Center
Call him with this Number +229 65801261
EMAIL:james.amthony777@gmail.com