The Scamdex Scam Email Archive - Generic o

Subject:  good day
From:  "Mr.Mark James" <officefile743@gmail.com>
Date:  Tue, 17 Jun 2014 18:30:49 -0700

A Scam Email with the Subject "good day" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jun 2014 18:30:49 -0700 and has been classified as a Generic Scam. The sender was "Mr.Mark James" <officefile743@gmail.com>, although it may have been spoofed.

Good Day,
  
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding
it difficult to receive via a Certified Bank Draft issued by the UN
Promo, we have arranged your payment through OCEANIC Bank ATM Card
Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling.
      
We will send you an International Swift ATM Card that has been
approved in your favour with Card Number: 5221236454000080, with
valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD
Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal
daily limit is Five Thousand United States Dollars (US$5,000.00). We
have concluded delivery arrangement with the TNT courier services.
Please note that the TNT Courier Company is fully insured by Nicon
Insurance Corporation.
    
Kindly provide the details below for delivery.
   
1. Valid Delivery Address.................
2. Full Names.............................
3. Phone Number...........................
4. Other Email............................
5. Occupation.............................
6. Country................................
7. Date of birth..........................
   
Please do confirm that you will take responsibility for the cost of
delivery ($155), so that i will know how to proceed with you. Please
be informed that the delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you
know that the delivery fee receipt will be also attached on your
payment delivery documents to avoid your package being delayed by
customs.
   
Here is the information were to send the $155 via western union
money transfer.
Receiver Name.: ............. Okoye Hillary Odinaka
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Fast
Answer.................. Urgent
Amount...............US$155.00usd
MTCN..............?
Sender's Name................?
   
Treat urgently and note that your ATM Card is ready and available for
dispatch to you contact us via ( atmdepartment986@hotmail.com )
Telephone Number +229 99 480 768
  
Regards,
Mr.Mark James

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