A Scam Email with the Subject "IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD" was received in one of Scamdex's honeypot email accounts on Fri, 02 Sep 2016 06:31:20 -0400 and has been classified as a Generic Scam. The sender was "alart"<Nidal@overzworld.com>, although it may have been spoofed.
INTERNAL REVENUE/FUNDS DEPARTMENT. COMMITTEE ON FOREIGN PAYMENT. (RESOLUTION PANEL ON CONTRACT PAYMENT) FILE CODE #: ATM/IBN/0075 IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. In close consultation with the World Bank, IMF,AFRICA monitoring Unit and the European Union(EU),this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all.Of course, In the hope that you must have been aware of the past financial leakages in the foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund,wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British and Benin Government,in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this findin g, I wish to officially n Consequently, The bank has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.Already, a total amount of US$50 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that the bank has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Philip Lawson, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with bank . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr.Philip: 1. Full name for confirmation 2. Phone and fax number 3. Address were you want them to send the ATM card to (p.o box not acceptable) 4. Your age and current occupation 5. Attach copy of your ID Card. 6. Beneficiary name for activation of your ATM CARD. Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay.Your response should be directed to the bank.Your file reference code for your payment is ATM//IBN/0075 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment once you provide the information with office regristration fee of 332 Euro only,that will covers the whole expense until you get the atm card. Regards, Sir.Clement E. Peters. Private E-mail:email@example.com Internal Revenue Service --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus