A Scam Email with the Subject "ATM CARD" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jan 2017 04:18:06 -0500 and has been classified as a Generic Scam. The sender was UPS DELIVERY SERVICE <email@example.com>, although it may have been spoofed.
UBA BANK INTERNATIONAL Zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou, Benin Email: (firstname.lastname@example.org) Attn: This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because the ATM Card8119 $4.5m, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay, also make sure that you send your full name and your phone number. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $67 per day and I deposited it Today being 14th of JAN 2017. Call him as soon as you receive this mail with your full information and ask him to give you the information that you will use to send him the keeping fees ok. PAYMENT INFORMATION Western Union OR MONEY GRAM. RECIEVERS NAME : PETER UDE COUNTRY : Benin Republic CITY : Cotonou QUESTION : A ANSWER : B Below is their Contact Information's, Contact Person: Dr. Jerry Leo, UPS DELIVERY SERVICE Email: (email@example.com) Tel: +229 98691474 Contact then Today to avoid increase of their keeping fees and let me know Once you receive your Card. Yours Faithfully Mrs, Rose Alico.