The Scamdex Scam Email Archive

Subject:  YOUR ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR
From:  "Mr.David peter" <info@usa.org>
Date:  Tue, 11 Apr 2017 10:35:05 -0400
Category:  Generic
Date Added:  2018-08-07 18:38:44

This Email with the Subject "YOUR ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR" was received in one of Scamdex's honeypot email accounts on Tue, 11 Apr 2017 10:35:05 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.David peter" <info@usa.org>, 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.

DEAR BENEFICIARY,
barristerjosephrobert1993@gmail.com
WE HERE BY NOTIFYING YOU THAT WEMA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF 
$4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) 
OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR
PERSONAL IDENTIFICATION NUMBER iS 2482.WEMA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT 
PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT 
CARD PAYMENT CENTER. THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PERDAY.UNLESS YOU INSIST ON ANOTHER 
PAYMENT METHOD.

NOW YOU ARE ADVISE TO CONTACT THE BANK TODAY, THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH 
UNITED NATION,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD 
TO YOU WITH THIS INFORMATION'S BELOW:

 YOUR FULL NAME:.......................
 HOME ADDRESS:....................
 COUNTRY:.........................
 OCCUPATION.......................
 TELEPHONE NUMBER:.................

 CONTACT THIS PERSON NOW WITH HIS EMAIL BELOW:
 NAME.... JOSEPH ROBERT
 EMAIL.... barristerjosephrobert1993@gmail.com

 AGENT DAVID PETER
 HEAD OF ATM DEPT

DEAR BENEFICIARY, barristerjosephrobert1993@gmail.com WE HERE BY NOTIFYING YOU THAT WEMA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR PERSONAL IDENTIFICATION NUMBER iS 2482.WEMA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER. THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PERDAY.UNLESS YOU INSIST ON ANOTHER PAYMENT METHOD. NOW YOU ARE ADVISE TO CONTACT THE BANK TODAY, THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH UNITED NATION,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU WITH THIS INFORMATION'S BELOW: YOUR FULL NAME:....................... HOME ADDRESS:.................... COUNTRY:......................... OCCUPATION....................... TELEPHONE NUMBER:................. CONTACT THIS PERSON NOW WITH HIS EMAIL BELOW: NAME.... JOSEPH ROBERT EMAIL.... barristerjosephrobert1993@gmail.com AGENT DAVID PETER HEAD OF ATM DEPT

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