A Scam Email with the Subject "Re: YOUR ATM VISA CARD IS READY FOR DELIVERY!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Sep 2014 00:51:06 -0700 and has been classified as a Generic Scam. The sender was "MRS. SUSAN AKPAN"<email@example.com>, although it may have been spoofed.
Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors (ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.
MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.
YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $85.00 for shipping of the card to your location, It will cost you only $85.00 for Courier service shipping fee.
Contact Person: DR BANKOLE WILLIAMS
TEL: +234 7019 807 612