A Scam Email with the Subject "GOOD DAY ." was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 10:26:37 -0700 and has been classified as a Generic Scam. The sender was "MR.EDWIN CANVIN." <firstname.lastname@example.org>, although it may have been spoofed.
GOOD DAY .
WE HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT I DID NOT HEAR FROM YOU FOR LONG TIME THEN I WENT AND DEPOSITED THE $5.400,000.00 in BANK DRAFT IN OCEANIC BANK. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER, THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS($5000.00) FIVE THOUSAND UNITED STATES DOLLARS PER-DAY.
YOU HAVE TO RECONFIRM YOUR INFORMATION TO THE BANK,
YOUR FULL NAME...
CURRENT PHONE NUMBER.....
AND ALSO YOUR COUNTRY OF ORIGIN
KINDLY SEND THIS INFORMATION TO THE PERSON IN POSITION TO RELEASE YOUR ATM CARD.
NAME: DR, UBA JERRY
DIRECTOR OF ATM PAYMENT DEPARTMENT
OCEANIC BANK BENIN REPUBLIC.
YOU HAVE TO PAY FOR THE PROCESSING AND DELIVERY CHARGES, THE ONLY MONEY THAT YOUR ARE GOING TO PAY TO THEM IS $92USD DOLLARS WHICH THEY WILL USE TO SECURE THE AFFIDAVIT OF OWNERSHIP FOR IMMEDIATE REACTIVATION AND DELIVERY OF THE CARD TO YOUR DOOR STEP.
NOTE THAT BECAUSE OF IMPOSTORS, THE CODE OF CONDUCT IS ISSUED TO YOU, WHICH IS (ATM-4555) SO MAKE SURE YOU INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
MY BEST REGARDS