The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "Mark Martins" <>, 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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