This 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 <email@example.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 :firstname.lastname@example.org Get back to me once you received the ATM CARD OK. Thanks and God bless you. MR.KOFFI.A