The Scamdex Scam Email Archive - Generic o

Subject:  URGENTLY ATTN: NOTIFICATION
From:  "MR.LIONEL L. NOWELL" <test@wri.com.cn>
Date:  Wed, 14 Sep 2016 16:39:32 -0400

A Scam Email with the Subject "URGENTLY ATTN: NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 14 Sep 2016 16:39:32 -0400 and has been classified as a Generic Scam. The sender was "MR.LIONEL L. NOWELL" <test@wri.com.cn>, although it may have been spoofed.

FROM OFFICE OF MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK
OF AMERICA HONOLULU, HAWAII 96813 USA
EMAIL: mnowell85@yahoo.com



                                  IRREVOCABLE PAYMENT ORDER VIA ATM CARD NOTIFICATION

URGENTLY ATTN: NOTIFICATION,

WE HAVE IN THIS MONTH, RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA 
WITH BRITISH GOVERNMENT/WORLD BANK IN INCONJECTION WITH THE UNITED NATION ON FOREIGN DEBT MATTERS 
(UN) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $23.3 MILLION ONLY BEING PART PAYMENT OF YOUR CONTRACT 
FUNDS FROM THE RESERVE ACCOUNT WITH US THE BANK OF AMERICA HONOLULU, HAWAII.

THIS IS TO NOTIFY YOU THAT YOU FUNDS ($23.3 MILLION) HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASED TO 
YOU, BUT WE CANNOT TRANSFER THIS FUNDS DIRECT TO YOUR ACCOUNT, BECAUSE WE ARE HAVING A LITTLE 
PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY ATM CARD. 
CONSEQUENTLY,THE WORLD BANK IN CONJUNCTION WITH THE UNITED NATION SET ASIDE US$6.8 BILLION TO PAY 
IN GOOD CLAIMS FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS ARRANGEMENT THE 
UNITED NATION ON FOREIGN DEBT MATTERS (UN) ORDERED THAT CONTRACTORS AND NEXT-OF-KIN’S WHOSE FILES 
HAVE SHOWN SUFFICIENT PROOF REGARDING JOB EXECUTION AND THEIR DEBT OUTSTANDING FOR A LONG TIME BE 
SETTLED WITHOUT DELAY. WE WISH TO INFORM YOU THAT YOUR FILES WAS FORWARDED TO BANK OF AMERICA 
HONOLULU, HAWAII BY VARIOUS OFFICES AND DEPARTMENT SHOWS THAT YOU HAVE FULFILLED ALL CONDITIONS 
NECESSARY TO RECEIVE YOUR PAYMENT.

HOWEVER, NOTE: THAT EVERY ARRANGEMENT REGARDING YOUR FUND THROUGH ATM CARD HAS BEEN MADE; NOTE THAT 
YOUR FUNDS HAVE BEEN PROGRAM BY ATM CARD TO BE DELIVERED TO YOU AS A PACKAGE BY THE DELIVER COMPANY 
YOUR DOOR STEP. AS SOON AS YOU ESTABLISH A CONTACT WITH US, 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 $10,000 PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUNDS THROUGH THIS MEANS YOU'RE 
ADVISED TO GET BACK TO US NOW FOR THE DELIVERY OF YOUR ATM CARD. AS SOON AS YOU GET BACK TO US, AN 
ATM CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY ATM 
MACHINE WORLDWIDE.

TO FORESTALL SECURITY AND UNNECESSARILY DELAY AGAIN, YOUR FUNDS WILL BE LOADED IN AN ATM CARD AND 
PERSONAL IDENTIFICATION NUMBER (PIN) ASSIGN TO IT, THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL 
OVER YOUR FUNDS IN THE ATM CARD. WE WILL MONITOR THIS PAYMENT OURSELVES TO AVOID THE HOPELESS 
SITUATION CREATED BY THE CORRUPT BANK OFFICIALS. AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED 
BY THE BRITISH GOVERNMENT/WORLD BANK IN INCONJECTION WITH THE UNITED NATION ON YOUR PAYMENT. 
HOWEVER, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/ INSTRUCTIONS, YOUR COMPLETE 
FUNDS WILL BE CREDITED IN YOUR FAVOR THROUGH ATM CARD.

BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AS DIRECTED TO US, AND YOUR FILE IS NEXT ON THE 
LIST OF OUR OUTSTANDING FUND BENEFICIARIES TO RECEIVE THEIR PAYMENT BEFORE THE END OF THIS SECOND 
TERM OF THE YEAR 2016.BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT 
THIS SECOND QUARTER OF THE YEAR, YOU ARE ENTITLED TO RECEIVE THE SUM OF TWENTY THREE MILLION THREE 
HUNDRED THOUSAND UNITED STATES DOLLARS (US$23,3M) ONLY AND TO FACILITATE THE PROCESS OF THIS 
TRANSACTION, PLEASE KIND LYRE-CONFIRM THE FOLLOWING INFORMATION BELOW: NOTE: YOU ARE ADVISED TO 
FURNISH US WITH YOUR CORRECT AND VALID DETAILS IN THE REQUESTED INFORMATION BELOW. WE EXPECT YOUR 
URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.

A YOUR FULL NAME:
B YOUR COMPLETE ADDRESS WITH ZIP CODE:
C NAME OF CITY OF RESIDENCE:
D COUNTRY:
E DIRECT TELEPHONE NUMBER:
F FAX NUMBER:
G MOBILE NUMBER:
H YOUR AGE:
I CURRENT OCCUPATION:
J IDENTIFICATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD 
LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA US LOOKING FORWARD 
TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS 
METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE 
USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: 
(BOA2121X-585-16) IS FALSE. IN THIS CASE, YOU'RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT 
COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS THAT, THE FUND 
SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER 
AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE :(BOA2121X-585-16).

LOOKING FORWARD TO HEAR FROM YOU

YOURS SINCERELY,

MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK
OF AMERICA HONOLULU, HAWAII 96813 USA
EMAIL: mnowell85@yahoo.com