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

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2018 2017 2018
fro 2017 to 2018 2017 2018