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 Sun, 19 Oct 2014 00:16:57 -0700 and has been classified as a Generic Scam. The sender was "Mr.James Oha"<firstname.lastname@example.org>, although it may have been spoofed.
RE: US$10.5Million, ATM Master Card Payment 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 donít 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