The Scamdex Scam Email Archive

Subject:  URGENT PAYMENT NOTIFICATION
From:  "UN HUMANITARIAN DEVELOPMENT GRANT"<info@mercadomoveis.com.br>
Date:  Fri, 04 Jul 2014 15:11:42 -0700
Category:  Generic
UNITED BANK PLC
(UBA) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Hotline:  +1(435)-261-4161


Attn: Dear,
 
Due to your long over-due payment which you have been finding it difficult to receive via Wire 
transfer or Bank Draft, We have arranged your payment through International ATM Card Payment 
Center,this is part of an instruction passed by the United Nations in respect to all over delayed 
payment. The Payment Center department will send your ATM Card valued sum of (US$8M).
which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and 
the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the 
below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step.
 
Thanks for your co-operation.
 
Best Regards,
DR BEN NWANZE 
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

What Is This?

This Email with the Subject "URGENT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2014 15:11:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "UN HUMANITARIAN DEVELOPMENT GRANT"<info@mercadomoveis.com.br>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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