A Scam Email with the Subject "Your Ref: SNT/ATM/822" was received in one of Scamdex's honeypot email accounts on Wed, 26 Oct 2011 22:56:17 -0700 and has been classified as a Generic Scam. The sender was "Mr. Harris Conklin" <firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Our Ref: FGN/SNT/RAL Your Ref: SNT/ATM/822 Attn: Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency. It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $500,000.00 USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice. We have concluded delivery arrangement with the ups courier services. Please note that the UPS Courier Company is fully insured by Nicon Insurance Corporation. Kindly be inform that you are to provide a delivery fee of $95.00 USD for the effective delivery of your package to you as the delivery charges and please also be informed that the delivery will be made to your address in 48 hours (2 days) after the confirmation of your payment for delivery, as you know the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs. Kindly provide the details below for delivery. 1. Valid delivery address: 2. Name: 3. Phone Number: 4. Occupation: Treat urgently and note that your ATM Card is ready and available for dispatch to you. Yours Sincerely, Mr. Harris Conklin E-mail:email@example.com HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT Tel: +447045725184 ------------------------------------------------- Externet Webmail: http://webmail.externet.hu