A Scam Email with the Subject "Re: Please Confirm Your ATM Card Payment" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jan 2010 12:49:53 -0800 and has been classified as a Generic Scam. The sender was "Dr. Frank White" <email@example.com>, although it may have been spoofed.
UNITED NATION OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR ( firstname.lastname@example.org ) Our Ref: FGN/SNT/RAL Your Ref: SNT/ATM/822 ATTN: I am directed to inform you that your payment verification and confirmations are correct, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $515,810.00 USD (Five Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with the UPS Courier Services. Please note that the UPS Courier Company is fully insured by Nicon Insurance Corporation. Please do inform us if you will be able to pay for the delivery cost (120.00USD) so that I will know how to proceed, and please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Kindly provide the details below for delivery and contact these E-Mail address with it;email@example.com 1. Valid delivery address 2. Name 3. Phone Number Treat urgently and note that your ATM Card is ready and available for dispatch to you. Regards, Dr. Frank White HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT