The Scamdex Scam Email Archive

Subject:  Good Day,
From:  "Dr.Benson O'Stephan" <>
Date:  Wed, 21 Jul 2010 08:30:26 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Good Day," and it was received in one of Scamdex's honeypot email accounts on Wed, 21 Jul 2010 08:30:26 -0700 and has been classified as a Generic Scam. The sender was "Dr.Benson O'Stephan" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good Day,
I am directed to inform you that your payment verification and confirmations are
 correct, therefore we are happy to inform you that arrangements have been concl
uded to effect your payment as soon as possible Due to your long over-due paymen
t which you have been finding it difficult to receive via a Certified Bank Draft
 issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Car
d Payment Center, this is an instruction passed by the United Nations in respect
 to all over delayed payment and debt re-scheduling.We will send you an Internat
ional Swift ATM Card that has been approved in your favour with Card Number: 530
1236451206002, with valued sum of $315,810.00 USD(Three Hundred and Fifteen Thou
sand, Eight Hundred and Ten USD Only), which you are to use in accessing your fu
nd in any ATM Stand/location worldwide and remember that the maximum withdrawal 
daily limit is Five Thousand United States Dollars (US$5,000.00).We have conclud
ed delivery arrangement with the ups courier services.Please note that the UPS c
ourier company is fully insured by Nicon Insurance 
Corporation.Kindly provide the details below for delivery.
Please do confirm that you will take responsibility for the cost of delivery ($1
05), so that i will know how to proceed with you. Please be informed that the de
livery will be made to your address in 48 hours (2 days) after our confirmation 
of this payment for delivery, as you know that the delivery fee receipt will be 
also attached on your payment delivery documents to avoid your package being del
ayed by customs.Treat urgently and note that your ATM Card is ready and availabl
e for dispatch to you and contact us
Dr.Benson O'Stephan

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