The Scamdex Scam Email Archive - Generic

Subject:  YOUR ATM MASTER CARD
From:  "Susan Anderson"<vcip@withlilac.com>
Date:  Fri, 08 Jul 2016 11:45:43 -0400

A Scam Email with the Subject "YOUR ATM MASTER CARD" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jul 2016 11:45:43 -0400 and has been classified as a Generic Scam. The sender was "Susan Anderson"<vcip@withlilac.com>, although it may have been spoofed.

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, master card will be loaded with a total sum of 
$2,950.000.00usd (Two 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 $15.000.00usd until all the funds are exhausted.
In view of this you are advised to contact the director (UBA bank, ATM center) Mr.Benjamin Zuma,  
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: Mr.Benjamin Zuma,
Director Foreign Remittance Dept,
United bank for Africa
Federal Republic Of Nigeria
Email:benjamin34zuma@gmail.com

Reconfirm the following information to him for security reason.

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

Best regards,
Miss Susan Anderson.
Secretary UBA Nigeria.