A Scam Email with the Subject "PAYMENT ORDER VIA ATM VISA CARD" was received in one of Scamdex's honeypot email accounts on Wed, 06 Apr 2016 00:24:39 -0700 and has been classified as a Generic Scam. The sender was "MRS. SUSAN GRAHAM" <firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS ORGANIZATION 1775 K ST NW # 400 WASHINGTOND.C., DC 20006-1500, UNITED STATES TEL/FAX: +1-206-202-1160 Attn: Sir/Madam, PAYMENT ORDER VIA ATM VISA CARD We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization through Benin Republic government in West Africa. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in West Africa Benin Republic 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 VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. 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 our Agent in West Africa Benin Republic: Agent Name: Mr. James Copeland Mobile Number: +229-98-53-5365 Email Address: email@example.com Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately. Send the following informationâs as stated below to avoid wrong delivery: 1. Your Full Name: 2. Your postal address: 3. Your Age: 4. Occupation: 5. Mobile Numbers: We expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions. Yours in Service. MRS. SUSAN GRAHAM United Nations