The Scamdex Scam Email Archive - Generic o

Subject:  Online Program Beneficiaries
From:  "Kelvin Nwosu"<>
Date:  Mon, 20 Oct 2008 21:23:37 -0400

A Scam Email with the Subject "Online Program Beneficiaries" was received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2008 21:23:37 -0400 and has been classified as a Generic Scam. The sender was "Kelvin Nwosu"<>, although it may have been spoofed.

External Review Committee on Debt.
Standard Bank Nigeria.

Attention Beneficiary:

We wish to inform you that you have been scheduled to be paid $150,000.00 through our Automated 
teller machine card (ATM Card) which will only require you to proceed to any ATM Cash Point to 
withdraw the sum of $400 per day till the payment is completed.

This development is as a result of a just concluded yearly program where 20 individuals get cash 
benefits from our bank. These 20 beneficiaries are selected randomly through personal websites, 
account holders etc. Being an international bank, we endeavor to make this opportunity available to 
everyone, no matter the location.

We use FedEx for all our international shipments, and to enable this take place you are required to 
pay the sum of $130 shipping fees. These are FedEx charges and not for the bank, we only help to 
receive these funds on their behalf and will immediately authorize them to ship your ATM card once 
payments are confirmed.

We are sorry as we cannot deduct from your funds to pay for the Shipping/Transfer charges. This is 
in accordance with section 13(1-2) of the new payment policy Act as adopted in 1993 and amended on 
3rd July 1998 by the external review committee on debt. This is to protect our clients and to avoid 
misappropriation of funds by officials.

Furthermore you are advised to contact me ASAP for the issuance of your ATM card and my e-mail 
address is When you contact me, kindly provide your;

1.  Full Name (As Stated in your ID)
2.  Contact Address (Where your ATM card will be shipped to)
3.  Sex
4.  Valid telephone number
5.  Preferred pin number
6.  Nationality

This information will be used to process your card before it's issued out to you. I will like to 
know if you still want me to proceed. I humbly await your instructions.

Kelvin Nwosu.
ATM Issuing Department
Cell: +234-80-23017510.

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