The Scamdex Scam Email Archive - Generic o

Subject:  Bank Phb Limited
From:  Mr. Smith William <smithwilliam@phbbanktlt.com>
Date:  Mon, 03 Jan 2011 04:12:14 -0800

A Scam Email with the Subject "Bank Phb Limited" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jan 2011 04:12:14 -0800 and has been classified as a Generic Scam. The sender was Mr. Smith William <smithwilliam@phbbanktlt.com>, although it may have been spoofed.

Bank Phb Limited
ATM International credit Settlement.
Directorate of International Payment.
 
Dear Beneficiary,
                      
This is to officially notify you about your Fund that was suppose to be rendered to you via 
numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to many lost of 
Funds by you a beneficial meeting was held on the 10th of November 2010 at the World Bank in 
Switzerland, with top officials of Central Bank Governors from different countries in the world 
were in attendances. They discussed on how your Fund can be given to you without any loss from you, 
please be advice that from henceforth stop any further communication with any other person(s) or 
office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, the President of World Bank Mr. Robert B.Zoellick has strictly 
authorized 4 Banks in the World to deliver all Funds through courier companies. The total sum of 
USD$2,000,000.00 Million Dollars to the lucky beneficiaries who were selected through our 
electronics data base system in various countries in the world.

Below are the authorize banks in different part in the world;
 

1). CHINA COMMERCIAL BANK/GUANG ZHOU/CHINA.

2). STANDARD CHARTERED BANK/LONDON/ENGLAND.

3). BANK PHB LIMITED/LAGOS/NIGERIA.

4). FEDERAL RESERVE BANK/NEWYORK/USA.

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that 
will receive their compensation payment via ATM CARD, so we at (BANK PHB LIMITED) were authorize to 
send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of 
the world, but the maximum withdrawal is $50,000 per day while minimum withdrawal is $5,000 per 
day. Note that this ATM CARD has been activated and a security pin code number will be issued to 
you from this Bank as soon as you receive your ATM CARD for a safer withdrawal. Please contact the 
ATM CARD payment department Manager Mr. Smith William by sending your information to him for an 
immediate response. Please get in touch with him with the below information;

Bank Name: Bank Phb Limited
Contact Name: Mr. Smith William
Email: smithwill1@live.com
Office Telephone Line: +234 8025037601
 
NOTE: DO NOT CONTACT MR. SMITH WILLIAM, IF YOU CAN NOT PAY FOR THE SHIPPING FEE OF YOUR ATM CARD.

Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................

Please be notified that this are the official fee you have to pay for the Shipping of your ATM CARD 
as they are charged below;

DHL COURIER COMPANY  
Shipping fee and insurance premuim: $250  
(1 day delivery)        

FEDEX COURIER EXPRESS   
Shipping fee and insurance premuim: $210  
(2 days delivery)

UPS COURIER SERVICE
Shipping fee and insurance premuim: $180  
(3 days delivery)     

For oral discussion, you can reach Mr. Robert Clarkson on email or call his office telephone line 
given to you above as soon as you receive this important message for further directions and also 
update him on any development from the above mentioned office. Note that is because of imposters, 
we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when 
contacting the card center by using it as your subject.

Best Regards,
Mr.Thomas Adeniran.
Chief Remittance Officer.