A Scam Email with the Subject "Confirmation ! Confirmation!! Confirmation!!!" was received in one of Scamdex's honeypot email accounts on Fri, 30 Apr 2010 12:59:45 -0700 and has been classified as a Generic Scam. The sender was "UK FINANCIAL AUTHORITY"<info@ukfinancial.com>, although it may have been spoofed.
Dear Sir/Madam, Confirmation! Confirmation!! Confirmation!!! This is to officially inform you that(ATM Card Number; (5921101025717299) has been accredited with your favor. Your Personal Identification Number is 2901.The ATM Card Value with $6.8 MILLION USD. To file for your claim please contact UK FINANCIAL AUTHORITY, With Details Below: Contact Person: Dennis Morrison Contact Email: financial.authority01@gmail.com OR financial.authority@Safe-mail.net Contact him with the following information to proceed with your transaction: FULL NAME: DELIVERY ADDRESS: DIRECT PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Regards, James John