Scam Emails Archive : Generic


From: "Mr Donald May" <>

This email with the subject "ATM PAYMENT DEBIT CARD" was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 13:56:17 -0800 and has been classified as a Generic Scam.

The sender was "Mr Donald May" <>, although it may have been spoofed.

Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN)and (IMF)to transfer fund of $5.7 Million (FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.
Be informed that the office of the presidency on your behalf has secured the approval of your payment of $5.7nMillion(Five Million Seven Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Oceanic Bank Plc.
we have down-load the $5.7Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.
You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.
Forward to this Bank this required informations below.
Your Full names...........
Your Occupation............
Your Home or Office address...........
Your Direct Telephone number............ 
A copy of your identity................
Thanks for your co-operation
Yours Faithfully
Mr Donald May
Director ATM Swift Card &Foreign Operation Payment Due Process United Intercontinental Bank Plc Direct your response to this private email ( )