The Scamdex Scam Email Archive - Generic o

Subject:  Attention: ATM Card Beneficiary,
From:  "UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME"<info@yahoo.com>
Date:  Mon, 08 Nov 2010 10:04:05 -0800

A Scam Email with the Subject "Attention: ATM Card Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 08 Nov 2010 10:04:05 -0800 and has been classified as a Generic Scam. The sender was "UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME"<info@yahoo.com>, although it may have been spoofed.

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

Our Ref: WB/NF/UN/XX02107
SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 
(Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED 
NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will 
use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but 
the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated BANK PHB PLC, to send 
you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in 
any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is 
USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of BANK PHB 
PLC;Contact Person: Mr. Ndubuisi Rawlings, Telephone : +234-8095529093 Office email address: 
datmcard.bankphb@gmail.com

Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND 
UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will 
use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the 
world.Remember that you will only pay to them the delivery charges of your ATM card which is 
$99.00usd.As soon as you are ready to make the payment of the delivery fee of your ATM CARD {$99} 
do let them know by sending them your mailing address,and they are going to send you the 
information in which you are going to use in making the payment for the delivery, once your payment 
have been confirmed by them, your ATM CARD  will be delivered to you as soon as possible.

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the 
plight you have gone through in the past years. Thanks for adhering to this instruction and once 
again accept our congratulations.

Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.