A Scam Email with the Subject "Notification Of Payment Via ATM Master Credit Card" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 12:24:29 -0400 and has been classified as a Generic Scam. The sender was "Dr. Paul Marthew"<email@example.com>, although it may have been spoofed.
UNITED NATION ORGANIZATION
FOREIGN BENEFICIARY PAYMENT
APPROVED BY BAN KI MOON
SEC GENERAL ,UNITED NATIONS.
Notification Of Payment Via ATM Master Credit Card
Attn: Legal Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund (US$8.5), which has been re-schedule to be paid through (Intercontinetal Bank Plc) This arrangement was initiated/constituted by the United Nation Organization, due to internet fraudulent activities going on within the African Region.The United Nation Organization introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Re-confirm the following information to us for Security reason: 1)YOUR FULL NAME: 2)YOUR FULL RECEIVING ADDRESS: 3)YOUR MOBILE/FAX NUMBER: 4)YOUR PROFESSION: 5) MARITAL STATUS & AGE: 6) INT'L PASSPORT OR DRIVER'S LICENSE:
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
We awaiting for your immediate response and forward your informations to paying/issuing bank in charge of the ATM Card (INTERCONTINENTAL BANK PLC), via official email below:
Contact Person in charges: Prof. Jim Ovia
CONGRATULATIONS IN ADVANCE !!!
United Nation Secretary,
+44 701 118 625