Search Scamdex & Scamalot
A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 10:58:46 -0700 and has been classified as a Generic Scam. The sender was "HUMANITARIAN AFFAIR." <ainterswitch@yahoo.com.hk>, although it may have been spoofed.
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Good Day,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. Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00).We have concluded delivery arrangement with the ups courier services. Please note that the UPS courier company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery.
1. Valid Delivery Address. 2. Full Names. 3. Phone Number.Please do confirm that you will take responsibility for the cost of delivery (£95), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2Days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs. Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via ainterswitch@hotmail.com
Regards, Dr. Roy O Brein HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT.******** REGULACION DE USO DEL CORREO ELECTRONICO DEL MINISTERIO DEL PODER POPULAR PARA LAS OBRAS PUBLICAS Y VIVIENDA HACIA INTERNET ******** La informacion contenida en este correo electronico y cualquier archivo adjunto puede ser de caracter confidencial y es propiedad del Ministerio del Poder Popular para las Obras Publicas y Vivienda. Solo esta permitido su uso, copia, transmision, recepcion o distribucion a personas debidamente autorizadas. Si usted recibio este correo por error por favor destruyalo y elimine cualquier copia guardada en su sistema y notifique inmediatamente al remitente o a la direccion de correo electronico webmaster@mopvi.gob.ve. Usted no debe utilizar la informacion contenida para ningun proposito.