A Scam 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. The sender was "MARRY DON"<firstname.lastname@example.org>, although it may have been spoofed.
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:( email@example.com )Tell +2349094641304 Regard MARRY DON