The Scamdex Scam Email Archive

Subject:  Attention Beneficiary,
From:  "Mr. Agbanabu Victor Kalu" <mintterrs@gmail.com>
Date:  Tue, 18 Apr 2017 17:08:20 -0400
Category:  Generic
 Attention Beneficiary

How are you doing hoping all is well with you and your family? We know you might have forgotten 
about this your outstanding compensation payment due to delay on the delivery up till now. We are 
here by writing to inform you that your payment file was found in our Office and we discovered that 
your Compensation payment worth sum of Two Million Seven Hundred United State Dollars 
($2.700,000.00) have not been sent to you as it was instructed by The Economic Community of West 
African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM 
Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER 
CARD Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM Card 
Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any 
problem with any Authorities or with your Federal Government therefore we are here by inviting you 
to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin 
Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card 
and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of 
your choice nearest to you, as soon as it is activated, But if you are unable to come down here in 
our office in person you will be required to update our ATM Department Center with your contact 
delivery details as stated below so that they will precede with the necessary arrangement for the 
delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy.

Attention Beneficiary How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of Two Million Seven Hundred United State Dollars ($2.700,000.00) have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM Card Department Center. Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD. 1. Your Full name, ________________ 2. Your home Address, _____________ 3. Your telephone number, _________ 4. A copy of your ID, _____________ Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below; Contact Person; Mr. Agbanabu Victor Kalu Director Of United Bank For Africa (UBA) Telephone Number; +229-63070446 Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you. I am waiting for your update as soon as you have received your Visa/Master ATM Card. Thanks and God Bless You. Yours sincerely Mrs. Omabala Nancy.

What Is This?

This Email with the Subject "Attention Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 18 Apr 2017 17:08:20 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Agbanabu Victor Kalu" <mintterrs@gmail.com>, 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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