The Scamdex Scam Email Archive

Subject:  Dear Email Owner/Fund Beneficiary,
Date:  Fri, 24 Mar 2017 22:34:33 -0400
Category:  Generic

Dear Email Owner/Fund Beneficiary,


We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.

You are advice to contact:

Mis. Ebele John
Director ATM Payment Department
(United Bank Of Africa)
Email Address:
Direct Office lines: +229 66 75 69 45

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to
contact (Mis.Ebele John) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To
or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mis. Ebele John with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$1,200,000,00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
Mis. Ebele John  as directed to avoid further delay.




What Is This?

This Email with the Subject "Dear Email Owner/Fund Beneficiary," was received in one of Scamdex's honeypot email accounts on Fri, 24 Mar 2017 22:34:33 -0400 and has been classified as a Generic Scam Email. The sender shows as UNITED NATIONS ORGANIZATION <"www.">, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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