The Scamdex Scam Email Archive - Generic o

Subject:  A certificate is to be issued you upon payment.
From:  "ATM Issuing Centre"<apex@live.com>
Date:  Wed, 12 May 2010 19:01:54 -0700

A Scam Email with the Subject "A certificate is to be issued you upon payment." was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 19:01:54 -0700 and has been classified as a Generic Scam. The sender was "ATM Issuing Centre"<apex@live.com>, although it may have been spoofed.

Attn: Honourable beneficiary,
This is to inform you on the payment status of contract/inheritance funds that was sublet to you, which the government has authorized the Apex Bank to remit your funds through the swift atm master card, certified bank draft and wire transfer, because you have failed to respond to us and as a result the payment was placed on-hold.
The funds which valued US$1.9 Million was originally bonded to avoid misconduct of some officials, the payment is going to made to you upon your reconfirmation of the below information to Mr. Clement Dikeocha; home/office address, telephone number.
Mr. Clement Dikeocha is to secure a court affidavit on your behalf in other to effect this payment successfully and the fee for this cost the sum of US$320 only which you are to pay with the receiving name of the underwriter; Mr. Clement Dikeocha
Note: A certificate is to be issued you upon payment.
Thanks for your anticipation.
Dr. Ifeanyi Thomas.
Information Depart.

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