The Scamdex Scam Email Archive - Generic o

Subject:  Attention Please
From:  "Dr.Ronald G Emad" <"www."@wind.ocn.ne.jp>
Date:  Sun, 15 Oct 2017 17:58:06 -0400

A Scam Email with the Subject "Attention Please" was received in one of Scamdex's honeypot email accounts on Sun, 15 Oct 2017 17:58:06 -0400 and has been classified as a Generic Scam. The sender was "Dr.Ronald G Emad" <"www."@wind.ocn.ne.jp>, although it may have been spoofed.



Attached Message
Attention Please

In accordance to the ORDER of the Dr.Ronald G Emad, Director foreign Operation Dept.(BCEAO)the 
attachment consist the scanned copy of an active financial device called International Digitized 
Golden Electronic Visa Card, (IDGEVC) in your name. However,Your payment of $12.5 Million united 
states dollars has been electronically programmed into the above mentioned financial instruments 
which are briefly explain in a like manner as follows: Clarification on WHAT IS AN INTER-SWITCH ATM 
MACHINE: Is same as ATM Paying Machine, in other words it's a language used by bankers and it's 
also called cash-point.

1.)Accepting Visa Cards:Could be the best business decision you ever make. As one of the 
world’s leading payment systems, Visa gives you access to a global community of customers 
and people spend more when they pay and withdrew with Visa cards instead of cash. By accepting Visa 
cards when the cardholder is not present,you can significantly expand your customer base and your 
profits.

Further on, We aim to ensure that the same high levels of security and convenience are available 
when cards are not present as when a transaction is made in a traditional store. We have even 
created a service that validates Internet transactions and guarantees payment to you, making the 
process safer for everyone involved and helping to increase shoppers’ confidence in buying 
on-line via visa card aforesaid.

2.)A Secure Future: The world is getting smarter, Visa (IDGEVC)chip cards are already a fact of 
life for millions of people. If your point-of-sale or usage terminal accepts them, you will benefit 
from increased security, convenience and flexibility globally using visa card. This Visa card 
allows you to pull out $10000 per day, in conversion to any currency precisely.

3.) The Visa Brand Is Changing: Over the next few years,Visa(UBA IDGEVC)cards and signage will move 
to a new, fresh look that is in tune with 21st century life. The revamp will make the Visa symbol 
more prominent, meaning extra business in your outlet.

Selling /Chopping Safely On-Line: Visa(IDGEVC)is already one of the most popular ways to chop and 
pay and withdraw cash easily via electronic on-line. Now we have created a service that validates 
on-line transactions and provides merchants with guaranteed payment,making Visa (IDGEVC) card 
transactions safer for cardholders and meeting financial urgency at your point of needs.

4.) A Hidden Opportunity: Visa(UBA IDGEVC)cardholders expect to be able to use their cards whenever 
they want and wherever they are including for mail and telephone orders and shopping on-line on the 
Internet. Millions of them already use their Visa cards each day to make purchases by telephone or 
from their computer, buying items ranging from the weekly grocery shop to a new outfit or a holiday 
abroad. In fact, Visa(UBA)IDGEVC  cards are already one of the most popular ways to pay on-line and 
overcome financial urgency at any point in time, you can withdraw and transfer through the ATM visa 
card.

Having guardedly explain the use of visa(UBA IDGEVC)card, beneficiary are under obligation to 
transfer by Western Union the total sum of $450 representing visa card administrative charges as 
clearly detailed there-under:

1. Programming of Visa card $250:  and delivery fee is $200 Total Amount:$450
The above fee should however, be transferred by Money gram within 48 hours
to the protocol officers in the person of
ALEX OKEY

Receivers name:Ike Nna
Destination: Cotonou-Benin Republic
Question: Good
Response: News
Amount: $ 450

Upon receipt or your payment, your visa card of $12.5 million united states dollars shall be 
registered with DHL and all necessary shipment information such as the tracking number shall be 
subsequently forwarded to you within the next 2-3hrs, NOTE, your visa card has been programmed in 
the amount of $12.500,000.00 Million USD to match and inter-linked/ connect with the International 
visa card standard as such it should be in use within 7 working days from the date of programming 
to avoid dis value of the card. This is in collaboration with Central Bank Of West Africa called 
BCEOA (http://www.bceao.int )the UBA Bank as approved see attachment of your ATM VISA CARD for more 
details.
Upon confirmation of the fee of $450, I shall forward the CARD PIN-CODE to you or by telephone, The 
card allows you to withdraw the maximum sum of $10000.00  per day at any cash-point.Should there be 
any question do not hesitate to contact Dr.Ronald G Emad for clarification on the subject matter 
and his email  is (ronaldgemad99@gmail.com).

You can call MR ALLOY +229 68328569
 

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