The Scamdex Scam Email Archive - Generic o

Subject:  URGENT REPLY NEEDED FROM YOU.
From:  MR. KOFFI.A <unitednations101@gmail.com>
Date:  Fri, 19 Sep 2008 20:37:47 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED FROM YOU." was received in one of Scamdex's honeypot email accounts on Fri, 19 Sep 2008 20:37:47 -0700 and has been classified as a Generic Scam. The sender was MR. KOFFI.A <unitednations101@gmail.com>, although it may have been spoofed.



My Dear,
 
 I have contacted my secretary to confirm if you have 
received the compensation draft cheque of(US$1.500.000) which I issued in your name as a victim of 
scam or fraud, but he told me that he could not send it to you all because of the courier charges 
that is needed. 

  Now I have called my bank to cancel any payment regards to the draft cheque and then authorized 
them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name 
and transfer to 
your address, but to reactivate the ATM Card you have to 
forward your current information as requested below to the bank and the only money you will pay to 
the bank is 
US$105 for the ATM  Card Rectification fee, then they 
will send you the ATM CARD for your immediate use.
Here are the information's you have to forward to the bank:
 
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
 
CONTACT PERSON: Mr.Jim Ovia
Director, ATM Foreign Operation Dept.
INTERCONTINENTAL Bank of Africa, West African Republic.
Phone:  806 017 3325.
Fax:       806 017 3325.
 
 Email :mr.jimovia75@gmail.com
 
Get back to me once you received the ATM CARD OK.
 
Thanks and God bless you.
 
 MR.KOFFI.A