A Scam Email with the Subject "RE: HELLO UPDATE GOOD NEWS 17/04/2014" was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2014 05:40:58 -0700 and has been classified as a Generic Scam. The sender was "info" <email@example.com>, although it may have been spoofed.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
We have mandated (UBA BANK PLC) to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department of UBA BANK PLC
CONTACT PERSON: Mr. Philip Oduoza
PERSONAL CELL PHONE,+2347060786471
Tell Mr. Philip Oduoza, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world.
Note: Your Personal Contact
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. For further enquirer e-mail US @ firstname.lastname@example.org