A Scam Email with the Subject "Contact Chairman of Heirs Holdings, the United Bank for Africa" was received in one of Scamdex's honeypot email accounts on Wed, 20 Apr 2016 22:25:02 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Johnson Ben" <firstname.lastname@example.org>, although it may have been spoofed.
Attention: We officially want to inform you that an ATM Visa Card Valued at $50 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Tony Elumelu via this email for claim processing: Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa Email: email@example.com or firstname.lastname@example.org call or text +229 98836885 Note: arrangement can also be made in transferring of the awarded fund ($50m USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following details for processing to Tony Elumelu : (1) Your Full Name============= (2) Cell Phone Number====== (3) Current Home Address======== (4) Fax Number================ (5) Country==================== (6) City====================== (7) Nearest Airport ============== (8) Next Of Kin Name=========== (9) Next Email Address========== (10) NEXT CELL PHONE======= (11) ANNUAL INCOME============== Payment Mode: 1) Delivery of ATM Visa Card by courier : Yes/No 2) Bank to bank Transfer: Yes/No Once again congratulation. Regards, Management Mrs. Johnson Ben. E-mail: email@example.com