The Scamdex Scam Email Archive - Generic o

Subject:  Contact UBA Bank For Your ATM card Payment From UNCC
From:  "Officefile"<dmin@TLDCHINA.COM>
Date:  Tue, 04 Oct 2016 19:24:47 -0400

A Scam Email with the Subject "Contact UBA Bank For Your ATM card Payment From UNCC" was received in one of Scamdex's honeypot email accounts on Tue, 04 Oct 2016 19:24:47 -0400 and has been classified as a Generic Scam. The sender was "Officefile"<dmin@TLDCHINA.COM>, although it may have been spoofed.

NEW YORK.NY 10017 UNITED STATES
UNITED NATION COMPENSATION COMMITTEE
UNITED STATES REGIONAL HEADQUARTER
RELEASE CODE No: B6-221
 
Winning Payment of $US12.5Miliion from United Nations Compensation Committee,
Beneficiary Email id owner.
 
Greetings from the United Nations Compensation Payment office.This is to officially bring to your notice that The ATM card payment center (United Bank for Africa) Accountant Director MR FELIX A.QUAYE has been given express instruction to issue out in your favor the sum of $US12.5Miliion in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2016 this instructions is from the custody of the United Nation representative office Asia this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been res olved by us through our power so you are free to receive your funds now.
 
For security reasons, we advice all Honorable Beneficiary's to keep This information confidential from the public until your fund is released to you. This is part of our security protocol to avoid double claiming and unwarranted claims by any unscrupulous and dubious element.We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-UKPC922) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below,You are hereby adhere to contact the United Bank for Africa with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the seventh beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).
 
Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
 
Below is United Bank for Africa ATM Card issuance center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US12.5Miliion to you as directed by us.
 
This is UBA Bank contact information.
UNITED BANK FOR AFRICA PAYMENT DEPT
CONTACT PERSON::MR FELIX A.QUAYE
CALL THE BANK AT:: +234-81373-57663
Email:: infoatmdept@qq.com
 
Do let us know immediately you have contacted United Bank for Africa for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-UKPC922) when contacting the bank as it is very important.
 
Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment  has been delayed so we decide to intervene and help you get paid which we have done.We are sorry that your Payment Approval File was sent in African due to we have 21 Honorable Beneficiary's in all African so that you can be cleared and paid simultaneously there.
2016 Zonal co coordinator
Signed Mrs Feed Back
Information officer
Approved by UN, IMF, CIA, FBI,World Bank