The Scamdex Scam Email Archive

Subject:  Attention beneficiary,
From:  "Mr. Dave Morgan" <>
Date:  Mon, 23 May 2016 11:54:22 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Attention beneficiary," and it was received in one of Scamdex's honeypot email accounts on Mon, 23 May 2016 11:54:22 -0700 and has been classified as a Generic Scam. The sender was "Mr. Dave Morgan" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

United bank for Africa
Cotonou Benin Republic.
Notification of payment by ATM card

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay you your overdue 
compensation fund, contract and inheritance fund through (ATM card) this arrangement was 
initiated/constituted by the World Bank due to fraudulent activities going on around the world.The 
World Bank introduced this payment arrangement as to enable all beneficiaries to receive their 
funds without any interference, this ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is  master card which is accepted at over 900,000 
ATM centers in over 210 countries worldwide, this intercontinental bank master card will be loaded 
with a total sum of $7,950.000.00usd (six million nine hundred and fifty thousand dollars) which is 
the total amount due to you for payment now and after this one is cleared another will be paid in 
until your total funds and completely paid out.

In line with the withdrawal procedure of this ATM master card, you are only allowed a daily 
withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be 
delivered to you and the delivery shall be done by FedEx express.

In view of this, you are advised to contact the director (UBA bank, ATM center) Theodore Albert now 
with your following information to enable him process your card and also to register your ATM card 
with the delivering courier to effect the shipment of your parcel today.

Contact Person: Theodore Albert
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Tel#: +229 9768-5490

Reconfirm the following information to him for security reason.

1) Your full name:...................
2) Your receiving address:............
3) Your telephone number:...........
4) Your profession:..........
5) Your Country.............

Best regards,
Mr. Dave Morgan
Secretary UBA Benin Republic

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