The Scamdex Scam Email Archive

Subject:  Chairman of Heirs Holdings, the United Bank for Africa
From:  Offfice File <officemail30@yahoo.in>
Date:  Tue, 24 Jan 2017 01:45:12 -0500
Category:  Generic
Date Added:  2017-12-19 18:27:52

This 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 Email. The sender shows as Offfice File <officemail30@yahoo.in>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



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: ubabenin@euromail.hu or ubabankbenin@openmailbox.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: ngosineofficefile@openmailbox.org

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: ubabenin@euromail.hu or ubabankbenin@openmailbox.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: ngosineofficefile@openmailbox.org

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