The Scamdex Scam Email Archive - Generic o

Subject:  From United Bank Atm Department
From:  Mr Powell Williams <>
Date:  Tue, 28 Apr 2009 04:46:15 -0700

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 <>, although it may have been spoofed.

Attached Message
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=
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:
Thanks for your co-operation.
Best Regards,
Mr. George Williams
Remittance Manager
United Bank Of Nigeria
Call me on: +234-702-550-6752

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017