The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PROCESSING CENTER
From:  "MR,LAMBERT" <lsqvn-fukuoka@shirt.ocn.ne.jp>
Date:  Mon, 10 Nov 2014 07:24:23 -0800

A Scam Email with the Subject "ATM CARD PROCESSING CENTER" was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2014 07:24:23 -0800 and has been classified as a Generic Scam. The sender was "MR,LAMBERT" <lsqvn-fukuoka@shirt.ocn.ne.jp>, although it may have been spoofed.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

 
We have actually been authorized by the newly appointed United Nation secretary general, and the 
governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your 
payment, recommended and
approved in your favor. During the course of our investigation, we discovered with dismay that your 
payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert 
your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal 
Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your 
funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation 
created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International 
Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our 
recommendation/Instructions; your complete Inheritance funds have been credited in your favor 
through ATM VISA CARD.


You are therefore advice to contact:

Mrs Agnes Nadia

Director ATM Payment Department

(Intercontinental Benin Republic)

Email mrsagnesn@yahoo.com

 
Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you 
establish a contact with her, an ATM card will be issued to you immediately which you can use to 
withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £6000 per day.

 
When contacting her, contact her with your data as stated below:

 
1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card

3. Your Age:

4. Occupation:

5. Telephone Numbers:

6. Country:

NOTE: You are advised to furnish Mrs Agnes Nadia with your correct and valid details. Also be 
informed that your ATM CARD is valued  £1,000,000,00GBP.

Congratulations.

MESSAGE FROM THE PRO

UNITED NATIONS ORGANIZATION

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