A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jul 2016 05:26:47 -0400 and has been classified as a Generic Scam. The sender was "UPS"<firstname.lastname@example.org>, although it may have been spoofed.
United Parcel Service,
70 Evo Road
GRA Phase II
Port Harcourt, Rivers
Phone number: +2348126284752
SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.
This is to officially notify you that your long overdue payment has been released as a result of the World Bank, United Nation and the FBI intervention.
The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service.
Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD.
It was also decided that you will send the sum of 259 USD for your Automated teller machine card activation and 230 USD for the shipment of your ATM Card, total amount to pay is 489 usd.
Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, scan copy of valid identity card to this email address email@example.com.
As soon as you confirm your address, payment details will be sent to you so you can remit the 489 USD so we can dispatch your ATM card.
You can call Johnson on : +2348126284752 for details.
We await your swift reply as we have 72 hours to dispatch your ATM card.