Scam Emails Archive : Generic


From: "General Ban Ki-Moon" <>

This email with the subject "CONTACT PERSON: MR. MIKE JONATHAN FOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 10 Dec 2010 08:11:17 -0800 and has been classified as a Generic Scam.

The sender was "General Ban Ki-Moon" <>, although it may have been spoofed.

Attention: Beneficiary,

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table  meetings 
which just ended some days ago, and it has been agreed upon that compensation payment of 
US$500,000.00 should be paid to  scammed individuals whose Name and E-mail have been chosen through 
an open E-mail ballot system.Your name were included and that is why we have contacted you.

Also, this includes every foreign contractors that may have not received their contract sum and 
people that have had an unfinished transaction or international businesses that failed due to 
Government problems etc. Also, we  have been receiving complains from beneficiaries informing us 
that they are yet to receive the payment due scams emanating from  Africa as well as MR. JIM OVIA 

Due to high rate of complains by beneficiaries henceforth, MR. JIM OVIA is no more incharge to make 
any foreign payment and we will like to get you informed that you will not be receiving your 
payment through Bank Drafts due to illegal Bank Drafts circulating everywhere and in view of this, 
beneficiaries are to receive their payments through either direct bank to bank transfer or via ATM 
CARD through our correspondence payment center in Africa affiliated with Zenith
Payment Center.

However, it is my pleasure to inform your ATM CARD no: 5456 72641959 0754 have been reserved for 
you which contains your certified amount.So you are hereby advised to contact our payment 
representative in Africa affiliated with ZENITH PAYMENT CENTER with your payment code:82509.You are 
advised to contact MR. MIKE JONATHAN of our paying center in Africa, as he is our representative in 
Africa,contact him immediately for your payment.This meeting was first held on the 8th of April 

You can view this page for your perusal:

Therefore,you should send him your full Name and telephone number your correct mailing address 
where you want to receive your payment:Contact

You are to contact MR. MIKE JONATHAN at the address below:
PHONE: +234-8131127676

You are required to contact the above person for your ATM Card, and furnish him with the following 
of your information that will be required to set-up the card in your name

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Meanwhile, your Secret Pin Number will be e-mailed to you electronically for security reasons as 
soon as you confirm the receipt of your ATM CARD.

Congratulations, and I look forward to hear from you as soon as you confirm your payment Making the 
world a better place.

Secretary-General Ban Ki-Moon.

NB: Dealing with MR. JIM OVIA is at your own risk