A Scam Email with the Subject "From United Bank Atm Department" was received in one of Scamdex's honeypot email accounts on Tue, 28 Apr 2009 04:46:15 -0700 and has been classified as a Generic Scam. The sender was Mr Powell Williams <email@example.com>, although it may have been spoofed.
Attention: Beneficiary This is to officially inform you that we have verified your contract inhe= ritance file presently on my desk, and I found out that you have not rece= ived your payment due to your lack of co-operation and not fulfilling the= obligations giving to you in respect to your contract /inheritance payme= nt. Secondly, you are hereby advice to stop dealing with some non-officials i= n 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, an= d as you may know, we have arranged your payment through our SWIFT CARD P= AYMENT CENTRE in Europe, America and Asia Pacific, which is then instruct= ion given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Rep= ublic 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 i= s ($5,000.00) Five Thousand Us Dollars per transaction. So, if you like t= o receive your fund this way, $5,000 usd for you to withdraw for a day an= d 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 SWI= FT 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 furthe= r communication with anybody or office. On this regards, do not hesitate = to contact me for more details and direction, and also please do update m= e with any new development. Please contact me on my private email: firstname.lastname@example.org=20 Thanks for your co-operation. Best Regards, Mr. George Williams Remittance Manager United Bank Of Nigeria Call me on: +234-702-550-6752