The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "ATM visa Card package" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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

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