Scam Emails Archive : Generic


From: "Mr.Godwin Onuoha" <>

This email with the subject "CONTACT ATM DEPARTMENT FOR YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 23 Aug 2010 10:01:23 -0700 and has been classified as a Generic Scam.

The sender was "Mr.Godwin Onuoha" <>, although it may have been spoofed.

Good day my dear.

How are you? hope all is well with you and your family.I know that you might have forgotten about 
this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to 
inform you that your file was found in our office today and we discovered that your cheque of $4.5 
Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. 
Victoria Crawford.

We are very sorry for the mistake and the delay, please bear with us because the fault is from our 
former secretary who did not complete the instruction giving by our Boss.My dear, Note that your 
cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the 
arrangement to deliver to you the $4.5 Million in ATM CARD is concluded today.

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any 
problem with any Office Authority or with your Federal Government and we have deposit your ATM Card 
with the conclusion to deliver it to your home as soon as you contact them with you current 

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

For your Information, We have paid for the delivery charges. Therefore you should please contact 
them now to avoid additional cost of demurrage , after 3days, it should be counting on 
demurrage.Therefore you should contact them immediately to avoid paying any demurrage or keeping 
fees to them ok, I deposited it Yesterday.My dear, you should contact the ATM Center Director on 
this below E-mail.E-mail;(
Contact Person; Dr. Stephen Williams Tele Phone Number; +229-99670496

Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for 
your update as soon as you have receive your ATM CARD Package.

Thanks and God Bless You.
Yours sincerely
Mr.Godwin Onuoha