The Scamdex Scam Email Archive

Subject:  Contact Chairman of Heirs Holdings, the United Bank for Africa
From:  "Mrs. Johnson Ben" <>
Date:  Wed, 20 Apr 2016 22:25:02 -0700
Category:  Generic

 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: or
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.

Mrs. Johnson Ben.

What Is This?

This 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 Email. The sender shows as "Mrs. Johnson Ben" <>, 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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