A Scam Email with the Subject "Re: Your Compensation" was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2017 08:09:57 -0400 and has been classified as a Generic Scam. The sender was "Mr. Johnson Dike" <email@example.com>, although it may have been spoofed.
Attn: Beneficiary Please read this mail carefully and proceed to collect your ATM Card worth US$4,500,000.00 payment. Following this year's (2017) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation, it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation, awarded contract funds and victims who have lost their money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$4,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/CCUF-HFCR-/RLPHJ/ is false. In this case, youâre advice not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/CCUF-HFCR-/RLPHJ/. Do complete the below details for proper verification and documentation. 1. Full Names 2. Residence address 3. Telephone/Fax number 4. Age 5. Next of Kin 6. Country of Residence 7. A copy of your driverâs license OR international passport Thank you for your anticipated cooperation and we are looking forward to hearing from you. Regards, Mr. Johnson Dike. Swift Debit ATM Card Payment System Presidential Committee On Foreign Payments.