The Scamdex Scam Email Archive - Generic o

Subject:  UNCC-AP2920
From:  "Mark Martins" <>
Date:  Wed, 07 Jun 2017 05:35:36 -0400

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" <>, 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