The Scamdex Scam Email Archive - Generic o

Subject:  Good Day,
From:  "Dr.Benson O'Stephan" <giorgio.bracaglia@fastwebnet.it>
Date:  Wed, 21 Jul 2010 08:30:26 -0700

A Scam Email with the Subject "Good Day," 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" <giorgio.bracaglia@fastwebnet.it>, although it may have been spoofed.

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
+234-705-596-4561
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.
FULL NAME: 
DELIVERY ADDRESS: 
PHONE NUMBER: 
COUNTRY: 
OCCUPATION: 
SEX: 
AGE: 
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 via:interswitchatm_dept12@hotmail.com
Regards,
Dr.Benson O'Stephan