The Scamdex Scam Email Archive - Generic o

Subject:  Your Await Swift Credit Card (ATM).
From:  "Mr. Franklin David."<>
Date:  Fri, 04 Nov 2016 17:42:51 -0400

A Scam Email with the Subject "Your Await Swift Credit Card (ATM)." was received in one of Scamdex's honeypot email accounts on Fri, 04 Nov 2016 17:42:51 -0400 and has been classified as a Generic Scam. The sender was "Mr. Franklin David."<>, although it may have been spoofed.

Dear Beneficiary,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA, we have resolved in finding a solution to your problem here in Africa.
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Board of directors' in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00) per day. And the total sum approved in your name is Five Million United States Dollars ($5,000,000.00).
If you desire to receive your fund before final confiscation, kindly re-confirm your :
(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Your age and current occupation:
You will find below my personal email address
Contact Person: Mr. Franklin David.
Email: (
We shall be expecting to receive your information as you have to stop any further communication with anybody or officer claiming to be in charge.
Thanks for your co-operation.
Mr. Franklin David.