Scam Emails Archive : Generic

Subject: Fw: Good day My Dear,

From: Arthur Luna <>

This email with the subject "Fw: Good day My Dear," was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:53:03 -0700 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 3/16/09, <> wrote:
From: <>
Subject: Good day My Dear,
Date: Monday, March 16, 2009, 1:38 PM

Good day My Dear,
I wish to let you know that I have waited for you for a very longtime now to come down here and pick up your bank draft but did not hear from you till date, so then I went and deposited the US$1,500,000.00 Dollars Bank Draft/Cheque with the Financial Bank Benin.
They have arranged your payment through their Swift Card Payment Center Asia Pacific, this Card Center will send you an Atm Card which you will use to withdraw your money from any Atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $15,000 Per-day.
Kindly contact the below person who is in possition to release your ATM Payment Card, with your information which they will use to send the card to you.
1; Your Complete Names.
2; Your Contact Address.
3; Your Contact Telephone/Mobile Numbers.
4; Your Age & Occupation.
However, kindly contact the below person who is in position to release your atm card.
Financial  Bank Benin, Cotonou.
ATM Payment Department,
Director Incharge, Mr. Latif  ADA.
Tel:  +229 97 580 668.
Fax: +229 21 2844 270.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired, also know that you will be required to have the sum of $155 Dollars send to them for the Affidavit of Ownership Certificate, which they will procure on your behalf to authorize Them process Your ATM Card and send to you immediately.
Thanks and Let me know as soon as you receive Your Card.
Mr. James Udeh