The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  ATM visa Card package
Date:  Sun, 01 Jan 2017 06:13:18 -0500

A Scam Email with the Subject "ATM visa Card package" was received in one of Scamdex's honeypot email accounts on Sun, 01 Jan 2017 06:13:18 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UBA ATM DELIVERY DEPT"<>, although it may have been spoofed.


This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has 
been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved 
in your favour. The package has been released today for delivery. You are receiving this email 
message in order to fully compensate victims that have had problems receiving their funds or lost 
funds in the process. We the United Bank for Africa registered under Benin Republic government is 
charged to deliver your ATM visa Card package to you. Please provide the below information as listed

Full Names: /
Home Address: /
Mobile Telephone Number: /
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the 
above information from you to process the package. further details will be sent to you after this 
time out.

Fund Remittance Officer
United bank for Africa