The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM MASTER CARD HAVE BEEEN APPROVED.
From:  "FROM MR. JEFFREY J. HAWKINS"<info.usconsul@us.org>
Date:  Mon, 21 Nov 2016 01:45:30 -0500

A Scam Email with the Subject "YOUR ATM MASTER CARD HAVE BEEEN APPROVED." was received in one of Scamdex's honeypot email accounts on Mon, 21 Nov 2016 01:45:30 -0500 and has been classified as a Generic Scam. The sender was "FROM MR. JEFFREY J. HAWKINS"<info.usconsul@us.org>, although it may have been spoofed.

FROM THE OFFICE OF MR. JEFFREY J. HAWKINS JR.
U.S. CONSUL GENERAL LAGOS-NIGERIA.
ADDRESS: NO 2 WALTER CARRINGTON CRESCENT, VICTORIA ISLAND,
LAGOS-NIGERIA.
 
Attn: Beneficiary,
 
This is to let you know that in our meeting today with the United Nations Secretary General Ban ki Moon here in our Secretariat in Abuja on his two days official visit, the United Nations Secretary General has approved your funds to be paid out immediately. It is obvious that you have not received your fund which is to the tune of US$8.5 million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the US CONSULATE have successfully passed a mandate to the current president of Nigeria in the person of President Mohammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals, contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.
 
Now your payment will be send to you by ATM card that will be coming along side with a customer pin which you will use to withdraw up to $2,000 per day from any ATM machine that has the Master Card Logo on it worldwide . Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card has been registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via a registered courier service like DHL or any other delivery agents. Because we have signed a contract with a government agents and your consulate office here which should expired by January 31 2017. Below are few list of tracking numbers you can track from DHL website to confirm people like you who have received their payment successfully.
 
DHL.COM
3420859562
Rita Mondello Ekpe
--------------------
DHL.com
3420859584
Father Mattew Olamide
--------------------
DHL.COM
7879224625
NURIDINOV ORIFJON
--------------------
DHL.COM
3420859794
Mrs. Xibin Cheng
--------------------
DHL.COM
7725882211
Mr. Scott Broadbent
--------------------
Please note that recipients shall be liable to pay US$395.00 only which is obvious cost arising for the delivery of the ATM parcel to you and there will be no other hidden fees.
 
kindly contact Mr. Bill Mark on the email address below and also send him the following information's.
Your full name:.............
Your address:...............
Direct Telephone Number:..
Age:........................
Sex:........................
Occupation:.................
Country:....................
Your International Passport or any ID card If Any…
Name: Bill Mark
Email: mrbillmark@gmail.com
direct security line: +234-8148162065.