The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE ATM CARD PAYMENT
From:  "UNITED NATIONS"<unitednations@unitednations.com>
Date:  Tue, 17 Mar 2009 23:37:21 -0400

A Scam Email with the Subject "IMMEDIATE ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 23:37:21 -0400 and has been classified as a Generic Scam. The sender was "UNITED NATIONS"<unitednations@unitednations.com>, although it may have been spoofed.

IMMEDIATE ATM CARD PAYMENT 

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, 

INTERNATIONAL CREDIT SETTLEMENT,UNITED NATIONS

  

DEAR VALUED BENEFICIARY, 

  

WE HAVE BEEN INFORMED THAT HAVE STILL NOT GOTTEN YOUR PAYMENT AS ( CHARITY DONATION,LOTTERY 
PRIZE,CONTACT PAYMENT), SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT 
HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST 
INSTRUCTION FROM UNITED NATION SECRETARY BAN KI MOON,THE NEW UNITED NATION SECRETARY,IT HAS BEEN 
MADE EASY AND APPROVED BY BAN KI MOON FOR ANY UNPAID CONTRACTORS / INHERITANCE/LOTTARY FUNDS TO 
RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY. 

  

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS 
FISCAL YEAR 2009. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR 
OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, 
WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE 
MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY. SO IF YOU WILL LIKE TO 
RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR 
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW,YOUR PAYMENT FAIL INTO THE SECOND REGION SO 
YOU WILL HAVE TO CONTACT HIM IMMEDIATELLY FOR YOUR PAYMENT.

  

1. FULL NAME 

2. PHONE AND FAX NUMBER 

3. ADDRESS TO SEND YOUR ATM CARD 

4. YOUR AGE AND CURRENT OCCUPATION 

5. ATTACHED COPY OF YOUR IDENTIFICATION 

  

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: 

  

DR.WILLIAM SMITH 

DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN) 

TELEPHONE: +22508338745

EMAIL:   smith_william2009@hotmail.com

  

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU 
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. 

  

REGARDS, 

MR BAN KI MOON

OFFICE OF THE UNITED NATION SECRETARY