A Scam Email with the Subject "IRREVOCABLE PAYMENT ORDER VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Mon, 06 Sep 2010 12:30:41 -0700 and has been classified as a Generic Scam. The sender was "BILL JOHNSON"<firstname.lastname@example.org>, although it may have been spoofed.
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has be credited in your favor through ATM CARD. You are therefore advice to contact: REV. BILL JOHNSON, Head International Banking Division . TEL: 234- 8085813613 EMAIL ADDRESS: email@example.com Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Fifteen Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below: 1. YOUR FULL NAME. 2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE). 3. PHONES AND FAX NUMBER. 4. YOUR AGE AND CURRENT OCCUPATION . NOTE: YOU ARE ADVICED TO FURNISH REV. DR. BILL JOHNSON WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS ( $2.000.000.00 )TWO MILLION UNITED STATES DOLLARS. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. BILL JOHNSON as directed to avoid further delay. CONGRATULATIONS. BILL JOHNSON WORLD BANK REP FOR AFRICA.