A Scam Email with the Subject "YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Sat, 13 Mar 2010 12:06:12 -0800 and has been classified as a Generic Scam. The sender was "United"<firstname.lastname@example.org>, although it may have been spoofed.
57-197 BUCKINGHAM PALACE VICTORIA,
LONDON SW1W 9SP
United Nation Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
Approved and Witnessed by
*Central Bank of Nigeria.
*Senate Majority United States.
*World bank audit committee.
We wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$3,500,000.00 (Three Million Five Hundred United States Dollars) Which has been owed to you by Nigeria Government have been RELEASED and APPROVED for immediate payment to you via ATM CARD. NOTE: that we noticed that foreigners have Complained about Nigeria banks,
Nd other related offices (Central Bank of Nigeria). We also discovered some payments have been diverted to unknown accounts. All these anomalies are what the United Nation delegation has come to correct and release payments to beneficiaries unconditionally.
We have mandated Zenith Bank International Plc, to activate your ATM CARD and credit the total sum to you without delays. As soon as you receive this message, you are advised to Contact the Zenith Bank stating this fund release code number for payment identifications RE-WDL-US 5678C .You should also state your follo wing information's to him while contacting the bank
1. Full name
2. Phone and Fax number
3. Address were you want them to send the ATM Card to
(P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
Finally, United Nation has given instructions to the Zenith Bank to release your Inheritance Fund to you via ATM CARD, so you are therefore advice to contact
the CEO Of Zenith Bank International Plc with the following information. Person: Jim Ovia (CEO of Zenith Bank International Plc)
Office email address: email@example.com
Send him your direct phone number and contact address
Send him your direct phone number and contact address We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.
Secretary General,United Nation.
Copyright (c) 2010 United Nation Organization All Rights Reserved