The Scamdex Scam Email Archive - Generic o

Subject:  SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
From:  SCAM VICTIM COMPENSATION PAYMENT <toddwilliams011@yahoo.com.ph>
Date:  Tue, 08 Nov 2011 13:37:59 -0800

A Scam Email with the Subject "SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD." was received in one of Scamdex's honeypot email accounts on Tue, 08 Nov 2011 13:37:59 -0800 and has been classified as a Generic Scam. The sender was SCAM VICTIM COMPENSATION PAYMENT <toddwilliams011@yahoo.com.ph>, although it may have been spoofed.




SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
BANK OF AFRICA/UNITED NATIONS 2011
COMPENSATIONS PAYMENTS DIRECTIVE.
 
ATTN:Sir/Madam.
 
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.
 
On this faithfull recomendations,I want you to know that during the last UN meetings held at Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now pay ing 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as corressponding paying bank under fundling assistance by the National westminster bank london.
 
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we still have more 16 left to be paid the compensations of $1 Million each.
 
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of thier victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.
 
Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Dire ctor Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:
 
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: barrtoddwilliams@yahoo.fr
TELPHONE: +229 96 30 63 17.
NAME: Mr. Collins Wetaego
 
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on procesing.
Yours faithfully,
Mr Todd Williams
Chief Executive Officer