A Scam Email with the Subject "CONTACT HIM FOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2015 15:09:15 -0800 and has been classified as a Generic Scam. The sender was "UNITED BANK OF AFRICA"<firstname.lastname@example.org>, although it may have been spoofed.
Good day, You must act very urgently to this message. I am Rev. Thomas Dah from United Bank for Africa (UBA). It has been brought to our notice that your ATM master card package valued at US$5,903,850 we dispatched to you through FedEx has yet to be delivered to you due to immigration obstacles in the USA. Your ATM Card package left our bank on December 17th, 2013, arrived at North Salt Lake in the United States on January 21th 2014 en-route to you, but was since being held in Florida Airport awaiting clearance. you have to contact Richard Andy to claim your card, please do not go to him to insult him nor disobey him, he have your ATM CARD and he will have to deliver it himself to your doorstep. NOTE: YOU CAN ASK FOR THE FEDEX TRACKING NUMBER FROM HIM, YOU TRACK IT AND SEE WHAT AM TALKING ABOUT, CONGRATUALTION INADVANCE, AM SO HAPPY FOR YOU BECAUSE 2015 IS A BLESSING FOR YOU CAN'T YOU SEE, SO CONTACT MR RICHARD FOR YOUR ATM CARD DELIVERY Send to him the following:- 1. Your full name 2. Your physical address 3. Your house phone 4. Your cell phone Agent contact: FEDEX officer: Richard Andy Email:Richardandy48@gmail.com Mr. Richard Andy informed that you are only required to act urgently. So please hurry now as your package might incur demurrage if it stays more than 3 days Thank you, Best Regards, Rev. Thomas Dah, United Bank for Africa (UBA)