The Scamdex Scam Email Archive

Subject:  FROM ATM DEPARTMENT
From:  "ATM DEPARTMENT " <ishikawa-ei.@celery.ocn.ne.jp>
Date:  Fri, 02 Sep 2016 17:40:17 -0400
Category:  Generic
Date Added:  2017-12-19 18:24:11

This 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 Email. The sender shows as "ATM DEPARTMENT " <ishikawa-ei.@celery.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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: leo_wahab@outlook.com


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

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: leo_wahab@outlook.com 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

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