The Scamdex Scam Email Archive - Generic o

Subject:  VERIFICATION AND CONFIRMATION OF YOUR ATM CARD
From:  DR PRINCE MMADUKA <drprince.mmaduka@yahoo.com>
Date:  Mon, 01 Nov 2010 20:25:21 -0700

A Scam Email with the Subject "VERIFICATION AND CONFIRMATION OF YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 20:25:21 -0700 and has been classified as a Generic Scam. The sender was DR PRINCE MMADUKA <drprince.mmaduka@yahoo.com>, although it may have been spoofed.



Attached Message
Attn: Beneficiary,

Sequel to the meeting with our=A0 president, JONATHAN GOOD LUCK.=20
, we were instructed to pay all our contractors and their next of kin. Your=
 name appeared in our system here as one of the beneficiary We want to info=
rm you that your payment verification and confirmations through ATM CARD is=
 confirmed from our correspondent bank in UK (HSBC London UK).

Therefore, we are happy to inform you that an arrangement has perfectly bee=
n concluded to effect your payment as soon as possible in our bid to be tra=
nsparent However,
it is our pleasure to inform you that your ATM Card Number; 5301 2364 5120 =
6002 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number will be available as soon as you confirm =
to us the receipt of your ATM CARD. The ATM Card Value is $7.2 Million USD =
Only. You are advised that a maximum withdrawal value of US$10,000.00 is pe=
rmitted daily And we are duly inter-switched and you can make withdrawal in=
 any location of the ATM Center of your choice/nearest to you any where in =
the world.

We have also concluded delivery arrangement with our accredited courier ser=
vice Companies to oversee the delivery of the ATM Card to you without any f=
urther delay So you are hereby advice to forward to this office your names =
in full and your receiving mailing address and also your private telephone =
number for easy communication to enable us proceed without any further dela=
y.


We will appreciate your urgent response to this
matter.
Thanks,for your understanding.

Yours Sincerely.
Dr Prince Mmaduka
Director ATM CARD Department
Union Bank Of Nigeria(UBN)




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Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From The Desktop Of&nbsp; Dr Prince Mmaduka<b=
r>Director ATM CARD Department<br>Union Bank Of Nigeria(U B N)<br><br>Attn:=
 Beneficiary,<br><br>Sequel to the meeting with our&nbsp; president, JONATH=
AN GOOD LUCK. <br>, we were instructed to pay all our contractors and their=
 next of kin. Your name appeared in our system here as one of the beneficia=
ry We want to inform you that your payment verification and confirmations t=
hrough ATM CARD is confirmed from our correspondent bank in UK (HSBC London=
 UK).<br><br>Therefore, we are happy to inform you that an arrangement has =
perfectly been concluded to effect your payment as soon as possible in our =
bid to be transparent However,<br>it is our pleasure to inform you that you=
r ATM Card Number; 5301 2364 5120 6002 has been approved and upgraded in yo=
ur favor.<br><br>Meanwhile, your Secret Pin Number will be available as soo=
n
 as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $=
7.2 Million USD Only. You are advised that a maximum withdrawal value of US=
$10,000.00 is permitted daily And we are duly inter-switched and you can ma=
ke withdrawal in any location of the ATM Center of your choice/nearest to y=
ou any where in the world.<br><br>We have also concluded delivery arrangeme=
nt with our accredited courier service Companies to oversee the delivery of=
 the ATM Card to you without any further delay So you are hereby advice to =
forward to this office your names in full and your receiving mailing addres=
s and also your private telephone number for easy communication to enable u=
s proceed without any further delay.<br><br><br>We will appreciate your urg=
ent response to this<br>matter.<br>Thanks,for your understanding.<br><br>Yo=
urs Sincerely.<br>Dr Prince Mmaduka<br>Director ATM CARD Department<br>Unio=
n Bank Of
 Nigeria(UBN)<br><br><br><br><br>&nbsp;<br>&nbsp;<br>&nbsp;<br>&nbsp;<br><b=
r></td></tr></table>
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