The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM CARD
From:  Robert Tanco <tancorobert@yahoo.com>
Date:  Fri, 10 Apr 2009 01:50:02 -0700

A Scam Email with the Subject "YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 01:50:02 -0700 and has been classified as a Generic Scam. The sender was Robert Tanco <tancorobert@yahoo.com>, although it may have been spoofed.



Attached Message
Attn: Beneficiary,

Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa Yaradua, we were 
instructed to pay all our contractors and their next of kin. Your name appeared in our system here 
as one of the beneficiary We want to inform you that your payment verification and confirmations 
through ATM CARD is confirmed from our correspondent bank in UK (HSBC London UK).

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect 
your payment as soon as possible in our bid to be transparent However, it is our pleasure to inform 
you that your ATM Card Number; 5301 2364 5120 6002 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of 
your ATM CARD. The ATM Card Value is $7.2 Million USD Only. You are advised that a maximum 
withdrawal value of US$10,000.00 is permitted daily And we are duly inter-switched and you can make 
withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier service Company to oversee 
the delivery of the ATM Card to you without any further delay So you are hereby advice to forward 
to this office your names in full and your receiving mailing address and also your private 
telephone number for easy communication to enable us proceed without any further delay.

We will appreciate your urgent response to this matter.
Thanks, your understanding.

Yours Sincerely

Robert Tanco Director ATM CARD Department of
United Bank for Africa (UBA)
Tel +234 806 386 4968


      
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<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: 
inherit;"><DIV>From the Desk of Robert Tanco</DIV>
<DIV>Director ATM CARD Department of<BR>United Bank for Africa (UBA)<BR><BR>Attn: 
Beneficiary,<BR><BR>Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa 
Yaradua, we were instructed to pay all our contractors and their next of kin. Your name appeared in 
our system here as one of the beneficiary We want to inform you that your payment verification and 
confirmations through ATM CARD is confirmed from our correspondent bank in UK (<SPAN 
class=yshortcuts id=lw_1222333990_0><SPAN class=yshortcuts id=lw_1239353110_0>HSBC</SPAN></SPAN> 
London UK).<BR><BR>Therefore, we are happy to inform you that an arrangement has perfectly been 
concluded to effect your payment as soon as possible in our bid to be transparent However, it is 
our pleasure to inform you that your ATM Card Number; 5301 2364 5120 6002 has been approved and 
upgraded in your favor.<BR><BR>Meanwhile, your Secret Pin Number will be available as soon as you 
confirm to us the
 receipt of your ATM CARD. The ATM Card Value is $7.2 Million USD Only. You are advised that a 
maximum withdrawal value of US$10,000.00 is permitted daily And we are duly inter-switched and you 
can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in 
the world.<BR><BR>We have also concluded delivery arrangement with our accredited <SPAN 
class=yshortcuts id=lw_1222333990_1><SPAN class=yshortcuts id=lw_1239353110_1>courier service 
Company</SPAN></SPAN> to oversee the delivery of the ATM Card to you without any further delay So 
you are hereby advice to forward to this office your names in full and your receiving <SPAN 
class=yshortcuts id=lw_1222163515_0><SPAN class=yshortcuts id=lw_1222333990_2>mailing 
address</SPAN></SPAN> and also your private telephone number for easy communication to enable us 
proceed without any further delay.<BR><BR>We will appreciate your urgent response to this 
matter.<BR>Thanks, your
 understanding.<BR><BR>Yours Sincerely<BR><BR>Robert Tanco Director ATM CARD Department 
of<BR>United Bank for Africa (UBA)<BR>Tel +234 806 386 4968</DIV></td></tr></table><br>

      
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