The Scamdex Scam Email Archive

Subject:  YOUR FUND PAYMENT
From:  "MARRY DON"<revwilsonunoffice@yahoo.com.sg>
Date:  Fri, 21 Jul 2017 10:25:55 -0400
Category:  Generic
Date Added:  2018-08-07 18:40:54

This Email with the Subject "YOUR FUND PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2017 10:25:55 -0400 and has been classified as a Generic Scam Email. The sender shows as "MARRY DON"<revwilsonunoffice@yahoo.com.sg>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

YOUR ATM VISA CARD PAYMENT

This is to officially inform you from the office of the presidency regarding the release of your 
long awaited fund of $10,500.000.00.We wish to inform you that your SWIFT CREDIT CARD payment is 
being processed and will be released to you as soon as you Contact Dr. Matooq Saad Bakoosh. of UBA 
BANK PLC. Please re-confirm to bank the following information, Your full name, Address, Phone, 
Occupation, Age and Marital status Id card: contact: EMAIL:( uba_atmpaymentdp@qq.com )Tell 
+2349094641304  Regard MARRY DON

YOUR ATM VISA CARD PAYMENT This is to officially inform you from the office of the presidency regarding the release of your long awaited fund of $10,500.000.00.We wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as you Contact Dr. Matooq Saad Bakoosh. of UBA BANK PLC. Please re-confirm to bank the following information, Your full name, Address, Phone, Occupation, Age and Marital status Id card: contact: EMAIL:( uba_atmpaymentdp@qq.com )Tell +2349094641304 Regard MARRY DON

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