A Scam Email with the Subject "IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2016 13:42:12 -0800 and has been classified as a Generic Scam. The sender was Dr Desmond Novia <email@example.com>, although it may have been spoofed.
UNITED NATIONS ORGANIZATION
IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION. We have actually been 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:
Director ATM Payment Department
(HSBC Affiliate Bank Plc,
MR. DAVID JOE
Tel: +1920 367 0137
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, 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. DAVID JOE) with the following information as stated as follows, Your full Name:..Your Address...Country...Sex....Occupation...Mobil Phone....copy of your identity.....
NOTE: You are advised to furnish (MR. DAVID JOE) with your correct and valid details. Also be informed that the amount to be paid to you is USD$5, 500, 000, 00 M. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (MR. DAVID JOE) as directed to avoid further delay. Congratulations.
Dr Desmond Novia