A Scam Email with the Subject "FROM ATM DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Fri, 02 Sep 2016 17:40:17 -0400 and has been classified as a Generic Scam. The sender was "ATM DEPARTMENT " <ishikawa-ei.@celery.ocn.ne.jp>, although it may have been spoofed.
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts, To forestall this, Your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD, We will monitor this payment by ourselves to avoid the hopeless situation created by the Officials of the bank An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment.However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to establish contact with the director below: REV. LEO WAHAB Director ATM Payment Department (Intercontinental Benin Republic) Email Address: firstname.lastname@example.org Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him An ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in Your Country, but the maximum is â6000 per day. When contacting him, contact him with your data as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: You are advised to furnish REV. LEO WAHAB with your correct and valid details. Also be informed that your ATM CARD is valued â1.5m Congratulations. MESSAGE FROM THE PRO UNITED NATIONS ORGANIZATION