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