A Scam Email with the Subject "UNCC-AP2920" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2017 05:35:36 -0400 and has been classified as a Generic Scam. The sender was "Mark Martins" <firstname.lastname@example.org>, although it may have been spoofed.
From: Mr Mark Martins Manager,Card Department, Director,Member of Board Audit Committee, Member of Finance and General Purpose Committee, Continental National Bank. Dear Beneficiary, We have deposited your fund with Continental National Bank (CNB) which we are await for confirmation to uploaded your ATM Card or bank to bank transfer. on the supervision of António Guterres, United Nations/Secretary general (UN). Kindly reconfirm the following information to avoid delivery to wrong person. 1.Your Full Mailing Address 2.Your Full Name 3.Your Mobile Number 4.Your Age Please reconfirm this information correctly to avoid mistake/delay in the delivery of your ATM Card to you and also state if you want a bank to bank transfer. We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) for reference. Yours Faithfully. Mr Mark Martins Continental National Bank