A Scam Email with the Subject "Chairman of Heirs Holdings, the United Bank for Africa" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2017 01:45:12 -0500 and has been classified as a Generic Scam. The sender was Offfice File <firstname.lastname@example.org>, although it may have been spoofed.
Attention: We officially want to inform you that an ATM Visa Card Valued at $50 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Tony Elumelu via this email for claim processing: Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa Email: email@example.com or firstname.lastname@example.org call or text +234 808 521 5863 Note: arrangement can also be made in transferring of the awarded fund ($50m USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following details for processing to Tony Elumelu (1) Your Full Name============= (2) Cell Phone Number====== (3) Current Home Address======== (4) Fax Number================ (5) Country==================== (6) City====================== (7) Nearest Airport ============== (8) Next Of Kin Name=========== (9) Next Email Address========== (10) NEXT CELL PHONE======= (11) ANNUAL INCOME============== Payment Mode: 1) Delivery of ATM Visa Card by courier : Yes/No 2) Bank to bank Transfer: Yes/No Once again congratulation. Regards, Management Mrs. Johnson Ben. E-mail: email@example.com