The Scamdex Scam Email Archive - Generic

Subject:  Re: Your Overdue Payment
From:  "Larry Williams"<ports@pldtdsl.net>
Date:  Tue, 26 Jul 2016 04:18:07 -0400

A Scam Email with the Subject "Re: Your Overdue Payment" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2016 04:18:07 -0400 and has been classified as a Generic Scam. The sender was "Larry Williams"<ports@pldtdsl.net>, although it may have been spoofed.

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


To whom it may concern.

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 by the Federal Bureau of Investigation (FBI) in conjunction with the ECONOMIC AND 
FINANCIAL CRIME COMMISSION (EFCC), it is revealed that your email is among the list of people who 
have never received any of their payments of lottery winning, inheritance, compensation, 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 upon your response.

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 email 
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 email 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 with immediate effect.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. You are further required to complete the below 
details for proper verification and documentation.

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

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

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