Scam Emails Archive : Generic


From: "Miss Donna Story" <>

This email with the subject "NOTIFICATION OF PAYMENT (A T M)" was received in one of Scamdex's honeypot email accounts on Thu, 09 Jul 2009 02:10:00 -0700 and has been classified as a Generic Scam.

The sender was "Miss Donna Story" <>, although it may have been spoofed.

ations Liaison Office - Africa

Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United 
Nations Organization. This ended 3 days ago.It is obvious that you have not received your fund 
which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the 
fund to themselves for their selfish reason and some individuals who have taken advantage of your 
fund all in an attempt to swindle your fund which has led to so many losses from your end and 
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation have successfully passed a mandate to the current president of Nigeria his Excellency 
President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other 
individuals and organizations who have been found not to have receive their Contract Sum, 
Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to 
$10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card 
you will be able to transfer your funds to your local bank account. The ATM card comes with a 
handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via 
UPS.Because we have signed a contract with UPS which should expire by the end of July 2009 you will 
only need to pay $220.00 instead of $354.00 saving you $134.00! So if you pay before May 28 you 
save $134.00 Take note that anyone asking you for some kind of money above the usual fee is 
definitely a fraudsters and you will have to stop communication with every other person if you have 
been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing 
more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you 
within the next 24hrs after the receipt of payment has been confirmed.
Below are few list of tracking numbers you can track from UPS website to confirm people like you 
who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (
Name : Rovenda Elaine Clayton: UPS Tracking Number:  1Z757F991596606592 (

Note: Everything has been taken care of by the Federal Government including taxes, custom paper and 
clearance duty so all you will ever need to pay is $220. 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $354 
but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when 
package is delivered for international shipping as stated on their website: We had to sign 
contract with them for bulk shipping which makes the fees reduce from the actual fee of $354.99 to 
$220.95 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our 
correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below, email: Telephone: +234-706 639 2201
On contacting him do provide him with the following informations:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM/Cashier Check

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 
working hours. Because we are so sure of everything we are giving you a 100% money back guarantee 
if you do not receive payment/package within the next 24hrs after you have made the payment for 
Yours sincerely,

Miss Donna Story
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

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