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" <firstname.lastname@example.org>, 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:email@example.com Regards, Dr.Benson O'Stephan