The Scamdex Scam Email Archive

Date:  Wed, 28 Jan 2009 16:11:28 -0500
Date Added:  2016-07-19 13:23:13

This Email with the Subject "NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD." was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 16:11:28 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "UNITED BANK FOR AFRICA"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message


Attention: Beneficiary

This is to officially inform you that we have verified your contract inheritance file presently on 
my desk, and I found out that you have not received your payment due to your lack of co-operation 
and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately. After the 
board meeting held at our headquarters, we have resolved in finding a solution to your problem, and 
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, 
America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Musa Yar 
Adua (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM 
MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per 
transaction. So, if you like to receive your fund this way, $5,000 usd for you to withdraw for a 
day and each transaction is $ 500usd minimum which you have to withdraw $5,000 usd for one working 
day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your nformation you have stop any further communication with 
anybody or office. On this regards, do not hesitate to contact me for more details and direction, 
and also please do update me with any new development.

Please contact me on my private email:

Thanks for your co-operation.

Best Regards,

Mr. Lucas Morgan
Remittance Manager
United Bank Of Nigeria

Call me on: +234-802-403-0081

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020