From: UBA ATM DEPARTMENT <email@example.com>
Date: Wed, 17 Dec 2014 01:52:58 -0800
A Scam Email with the Subject
"RECEIVE YOUR ATM BEFORE THE HOLIDAYS!"
was received in one of Scamdex's honeypot email accounts on
Wed, 17 Dec 2014 01:52:58 -0800 and has been classified as a
The sender was
UBA ATM DEPARTMENT <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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OFFICE OF THE DIRECTOR OF OPERATION ATM PAYMENT DEPARTMENT (UBA) TEL LINE: +2348036233806 DATE: 17/12/2014.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT PAYMENT,SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM THE NEW ELECTED PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND EFCC AS WELL THE INTERPOL AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS PER DAY.
THE ATM CARD PAYMENT CENTER HAVE BEEN MANDATED YOUR ($2.5 MILLION) OUT AS PART PAYMENT FOR THIS YEAR 2014.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. Please make sure you send this needed info's to the Director General MR.CHIAGOZIE EMMANUEL E-mail(email@example.com) TEL LINE: +2348030827531.
FOR ORAL DISCUSSION, CALL AND EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. PLEASE RECONFIRM YOUR PERSONAL DATA AS FOLLOWING:
1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN IT'S ABOUT TO RECEIVE YOUR CARD, THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS, HON.MR.EKPERE PAUL DIRECTOR, ATM PAYMENT DEPARTMENT (UBA)