The Scamdex Scam Email Archive

Subject:  Good Day
From:  "9951202" <>
Date:  Thu, 23 Dec 2010 01:16:54 -0800
Category:  Generic
Tell +2347056743306

Good Day,

I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding it
difficult to receive via a Certified Bank Draft issued by the UN Promo, we
have arranged your payment through HSBC Bank ATM Card Payment Center, this
is an instruction passed by the United Nations in respect to all over
delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5438400123456789, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten
USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).We have
concluded delivery arrangement with the ups courier services.Please note
that the UPS courier company is fully insured by Nicon Insurance

Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
4. Other Email.
5. Occupation.
6. Sex / Age.

Please do confirm that you will take responsibility for the cost of
delivery ($105), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours (2
days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment
delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for
dispatch to you and contact us via

Dr. Lucas OBrien

What Is This?

This Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 01:16:54 -0800 and has been classified as a Generic Scam Email. The sender shows as "9951202" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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