A Scam Email with the Subject "CONTACT MR DONALD POWELL IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2016 06:10:12 -0400 and has been classified as a Generic Scam. The sender was "Dr. Jim Yong Kim"<firstname.lastname@example.org>, although it may have been spoofed.
(UNITED STATE OF AMERICA (STATE OF PEACE) Good Day, In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$450 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact person is Mr Donald Powell, directly for Guidelines on how to Submit your Security Keeping Fees of $450 and commence Delivery of your ATM VISA CARD Winning Fund. Name: Mr Donald Powell Email: email@example.com Telephone Number:+15204337775 Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement. (1) Your Full Name .................. (2) Full Residential Address.............(P.O.BOX NOT ALLOWED) (3) Direct and Current Phone ........... (4) Nationality .......................... (5) Present Country ................ As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Donald Powell. Our ATM CODE of conduct is (ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr Donald Powell) for delivery of your ATM VISA CARD. Your Safety is 100% Guaranteed. Thanks for your maximum co-operation. Yours Faithfully, Dr. Jim Yong Kim ATM PAYMENT DIRECTOR