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A Scam Email with the Subject "Fw: Immediate Release of Your Payment Via ATM CARD" was received in one of Scamdex's honeypot email accounts on Sun, 02 Jul 2017 23:34:21 -0400 and has been classified as a Generic Scam. The sender was Ron <email.majorpayne@gmail.com>, although it may have been spoofed.
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From: ALHAJI JASSIM MOHAMMED
Sent: Sunday, July 02, 2017 8:30 AM
To: undisclosed-recipients:
Subject: Immediate Release of Your Payment Via ATM
CARD Dear Beneficiary,
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed to be
released by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.
Your Fund has finally been approved to be released to you by the West
Africa financial intelligent Unit and Your fund will be transfer to you via ATM
MasterCard which is cashable in any ATM machine or Bank anywhere in the
world.
We hereby inform you that the ATM card worth US$5.5, 000.000.00 has been
credited in your favor as the first part payment of your inheritance fund which
has been delayed by these officers who claim to be in position of your
fund.
Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund.
Your fund to be released via ATM MasterCard in act to uphold the rule of
law which we represent.You have to reconfirm the information below for security
reasons. The only money you are obliged to pay is the delivery charges only
because other fees have been paid .
Contact the verification officer in charge of the delivery:
Name:
Director West Africa financial intelligent Unit
E-mail:
Telephone
Send me the following information of yours for the conclusion and delivery
of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Director West Africa financial intelligent Unit
Yours faithfully,
ALHAJI JASSIM MOHAMMED
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