The Scamdex Scam Email Archive - Generic o

Subject:  Reference to your payment
From:  "Patrick Lawson"<pa.laws11@gmail.com>
Date:  Mon, 15 Dec 2014 03:11:35 -0800

A Scam Email with the Subject "Reference to your payment" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 03:11:35 -0800 and has been classified as a Generic Scam. The sender was "Patrick Lawson"<pa.laws11@gmail.com>, although it may have been spoofed.


Attn: Dear beneficiary



IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

This is to inform you that We have been authorized by the United Nation secretary general Mr. Ban 
Ki-Moon,
and the governing body of the UN Monetary Unit, to investigate the unnecessary delay on your 
payment,as
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 measures has been taken concerning your funds as organized in 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 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 funds have been credited in your favor through ATM VISA CARD.

Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which 
you will 
use to withdraw up to $5000 per day from any ATM machine anywhere in the world.

Also with the ATM card you will be able to transfer your funds to your bank account, because the 
ATM card 
will be registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you 
about 
how to use it,  the ATM card will be sent to you via 3days express courier delivery.

Note: Everything that will impede the process of delivering your fund valued at $12.5M. via ATM 
Visa Card 
has been taken care of.  You are therefore advised to contact the director of the accredited Courier
Company/delivery officer Mr. Godwin Okonkwo with the information below, for your payment.


Mr. Godwin Okonkwo

Email: godwin.okonkwo00@outlook.com


You will be required to provide him with the following information for the shipment of your ATM 
card:


Your full Name:.....................
Your Address:.......................
Country:...............................
Sex:....................................
Occupation:.........................
Home/Cell Phone:................


Also note that you will be required to pay the sum of $195.00 to the courier company for the 
Customs Duty 
Tag of your parcel. You will receive the tracking details after you have sent the fee to them.



Regards,


Patrick Lawson

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