The Scamdex Scam Email Archive - Generic o

Subject:  RE: US$10.5Million, ATM Master Card Payment
From:  "Mr.James Oha"<>
Date:  Tue, 14 Oct 2014 11:22:44 -0700

A Scam Email with the Subject "RE: US$10.5Million, ATM Master Card Payment" was received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2014 11:22:44 -0700 and has been classified as a Generic Scam. The sender was "Mr.James Oha"<>, although it may have been spoofed.

Attached Message
                                                           RE: US$10.5Million, ATM Master Card 

Attn: Fund Beneficiary,

I am Mr. James Oha, the new director ATM Head of Operation Guaranty Trust Bank Nigeria PLC, I 
resumed to this office on the 5th of last month and during my official research I discovered an 
abandoned ATM Master card valued sum of $10.5Million with card number 5321452123409380 belonging to 
you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the GTBank management 
that the former director ATM head of operation who left this office four months ago withhold your 
card for his own personal use without knowing that his evil plans towards diverting your fund will 
be discovered.

Now that your ATM Master card is still available and ready for your receiving, therefore you can 
come down here to our bank to pick up your card direct from my office or alternatively it can be 
arranged ship to your address through any registered reliable courier service company that you will 
take care of the courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me and accept the 
terms, then I can make an inquiry from the courier shipping company to find out the cost, but in 
that case you will be required to forward to me your address where you want to receive the card to 
enable me find out the shipping cost to your location.
Your direct telephone number and address will be needed and more details of your ATM card payment 
will be made known to you as soon as I receive your swift positive response.
Do not hesitate to call me on (+234) 7065256458 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. James Oha,
GTBank Management
Tel: (+234) 7065256458

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