A Scam 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. The sender was "UN HUMANITARIAN DEVELOPMENT GRANT"<firstname.lastname@example.org>, although it may have been spoofed.
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