A Scam Email with the Subject "ATM MASTER,VISA,CREDIT CARD MACHINE" was received in one of Scamdex's honeypot email accounts on Sat, 04 Mar 2017 07:48:04 -0500 and has been classified as a Generic Scam. The sender was " MR William Anthony" <"www."@dolphin.ocn.ne.jp>, although it may have been spoofed.
Hello Dear, we are sorry for news. The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $10.7Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MRS. Rose Anthony) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you. Your Full Names:_____________ Contact Address:_____________ Mobile Phone:_____________ Home Phone:_____________ Fax:_____________ Occupation:_____________ Marital Status:_____________ Age:_____________ In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact. Contact Person: MR JOHN PETER ( Payment Center Managing Director ) E-mail : (firstname.lastname@example.org) Tell :(+229 6384987)This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you . Thanks, Yours Sincerely dr.williams LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!! ATM MASTER,VISA,CREDIT CARD MACHINE