A Scam Email with the Subject "RE: AS REGARDS YOUR ATM CARD...." was received in one of Scamdex's honeypot email accounts on Sat, 27 Mar 2010 22:18:31 -0700 and has been classified as a Generic Scam. The sender was "Mr. Thomas Cheng"<email@example.com>, although it may have been spoofed.
Monitory Crimes Division. United Nations Anti-Fraud Unit. Attn: Beneficiary, You are being compensated with the sum of $1.3M by the United Nations in conjunction with the Nigeria Government for your lost fund to fraud stars. Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine in your country. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your payment would be sent to you via UPS or FedEx. Below are few list of tracking numbers you can track from UPS and FedEx website to confirm people like you who have received their payment successfully. Name: John krasnow :UPS Tracking Number: J2261466148 (www.ups.com) Name: Roberts LaTanya :UPS Tracking Number: J2261466111 (www.ups.com) Name: Christine Fuller: UPS Tracking Number: J2261466139 (www.ups.com) Name: Mary Brodhead: UPS Tracking Number: J2261466095(www.ups.com) Now, you are advice to contact Mr. Peter Obute the UN payment agent who oversees this payment for further details, and send him the below details of yours: 1, YOUR FULL NAMES: 2, CONTACT ADDRESS: 3, TELEPHONE NUMBER: 4, AGE: 5, OCCUPATION: 6, IDENTIFICATION, INT. PASSPORT OR DRIVER'S LICENSE: UN payment agent Mr. Peter Obute Tel: +234-1-4199994 Yours Faithfully, Mr. Thomas Cheng UN ANTI-FRAUD Director