The Scamdex Scam Email Archive - Generic

Subject:  Re: Financial Matters
From:  "Mr. Larry Williams"<atm@star.com>
Date:  Thu, 12 May 2016 12:40:58 -0700

A Scam Email with the Subject "Re: Financial Matters" was received in one of Scamdex's honeypot email accounts on Thu, 12 May 2016 12:40:58 -0700 and has been classified as a Generic Scam. The sender was "Mr. Larry Williams"<atm@star.com>, although it may have been spoofed.

Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
Lagos-Nigeria
Nigeria.

          Attention:Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD worth US$1.500,000.00 payment.

Following this year's (2016) review of the global financial matters and just concluded 
investigations today by the Federal Bureau of Investigation in conjunction with  the ECONOMIC AND 
FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people 
who have never received any of their payments among
lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of 
money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$1.500,000.00 has been approved in your favor and 
credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that 
we have in the payment list here in our office. We use this medium to  inform you that any mail 
that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, 
you’re adviced not to respond to any mail that  does not come with the above communication code for 
safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card 
(ATM) as it seems, this will be easier and faster for you to receive  payment.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper 
verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

Thank you for your anticipated cooperation and we are looking forward to hearing  from you.

Regards,
Mr. Larry Williams
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments