Scam Emails Archive : Generic

Subject: YOUR ATM CARD IS READY NOW

From: Lady Shasha Smith <card_a702879@yahoo.com>


This email with the subject "YOUR ATM CARD IS READY NOW" was received in one of Scamdex's honeypot email accounts on Fri, 19 Aug 2016 09:59:49 -0400 and has been classified as a Generic Scam.

The sender was Lady Shasha Smith <card_a702879@yahoo.com>, although it may have been spoofed.



Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our 
western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM 
VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your 
ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to 
expire in the custody of the UPS Company and when it expires, the money will go into federal 
government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, 
because we trust that when you receive this your ATM VISA card, definitely you must pay us back and 
even compensate us for helping you. Like we stated earlier, the delivery charges has been paid 
,therefore the only money you were advice to send to them is their official security keeping fees 
of $25usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges 
has been paid by me, but I  did not pay their official security keeping fees since they refused, 
they refused and the reason is that they do not know when you are going to contact them and the 
demurrage might have increased by then, They told me that their official  security keeping fees is 
$25.00 per a day , and I deposited it yesterday being 18TH of AUG, 2016.

Therefore you should contact them with the below contact information;

Company name; UPS Express Customer Service.
Email:ups.courier2015@gmail.com
Logistic Manager:Mr Usman Azibike,
Phone: +229 68010281

Try to contact them today and also send them the security official security keeping charge to avoid 
increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that 
own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Tutu
Manager of UBA Bank Plc


This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us 
know once you receive your ATM VISA
CARD.

Yours sincerely
Lady Shasha Smith

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