The Scamdex Scam Email Archive - Generic o

Subject:  Chairman of Heirs Holdings, the United Bank for Africa
From:  Offfice File <>
Date:  Tue, 24 Jan 2017 01:45:12 -0500

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 <>, although it may have been spoofed.


 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: or
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 

(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.

Mrs. Johnson Ben.