The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: From the Desk of Rev. Johnson K. Benson
From:  Arthur Luna <>
Date:  Tue, 27 May 2008 13:39:53 -0700

A Scam Email with the Subject "Fwd: From the Desk of Rev. Johnson K. Benson" was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 13:39:53 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

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Attached Message


Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa Yaradua, we were 
instructed to pay all our contractors and their next of kin. Your name appeared in our system here 
as one of the beneficiary We want to inform you that your payment verification and confirmations 
through ATM CARD is confirmed from our correspondent bank in UK (HSBC London UK). Therefore, we are 
happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon 
as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number;5301 2364 5120 6002 has been 
approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as 
you confirm to us the receipt of your ATM CARD.

The ATM Card Value is $1.2 Million (GREAT BRITAIN POUNDS ONLY). You are advised that a maximum 
withdrawal value of GBP 4,500. is permitted daily. And we are duly inter-switched and you can make 
withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier service Company to oversee 
the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward 
to this office:

1. your names in full 
2. your receiving mailing address 
3. your private telephone and fax number.

We will appreciate your urgent response to this matter.

Thanks, your understanding.

Yours Sincerely
Rev. Johnson Benson
Director ATM CARD Department of
United Bank for Africa (UBA)


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