The Scamdex Scam Email Archive

Subject:  YOUR ATM VISA CARD IS READY WAITING FOR YOUR URGENT RESPONSE FOR THE DELIVERY OF YOUR ATM CARD
From:  "Mrs. Jennifer Lee Young"<jkryn@op.pl>
Date:  Thu, 08 Jan 2015 22:53:40 -0800
Category:  Generic
UNITED NATION OFFICE
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
F.C.T ABUJA NIGERIA.

FROM THE DESK OF MRS. JENNIFER LEE YOUNG
OUR REF: FGN/UN/XXVBCH147/2014


HELLO BENEFICIARY,

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your ATM CARD due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract compensation
payment.Secondly,you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately.... Now your
new Payment,United nations Approval No; NG567P, Reference No.-30295,
Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your
Certificate of Merit Payment No: 875, Released Code No: 059; Immediate
Activation confirmation No: -8575; Secret Code No: XXTN554, Having
received these vital payment code, therefore You are qualified now to
received and confirm Your payment with the Federal Government
immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS
website(www.ups.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to
confirm people like you who have received their ATM CARD payment
successfully in 2011, 2013, 2014 ATM physical payment scheme.

Tracking numbers for confirmation:

JASCHENKOVA  h9757485307 UPS 2014
JULIO RODRIGUEZ H9757485692 UPS 2014
NORRIS H9757485325 UPS 2014
MARTINEZ 771668117492 FEDEX 2014
ELIZABETH S. PETTIT EO 993 080 238 US
ANDREW T SLACK EO 993 077 891 US
ANDERS BRINNEN 1776328411 DHL 2014


If you like to receive your fund this way,Kindly reconfirm your.

Full Name.........

Full residential address.........

Phone numbers/country code......

Fax Number.........

Occupation............

Age..........

sex..........

Company name (IF ANY)..........

Marital Status...............

To effect the release of your fund valued at (USD)$8.3 million, you
are advised to contact me immediately>>

Name:. Mrs. Jennifer Lee Young
Email: jenniferleeyoung1@gmail.com
Email: jenniferleeyoung67@gmail.com

We shall be expecting to receive your information as you have to STOP
any further illegal communication with anybody or office. Thanks for
your co-operation.

BEST REGARDS,
Mrs. Jennifer Lee Young
Cc: Board of directors
Cc: Inter switch worldwide
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation
CC: Central Bureau of Interpol
CC: United Nation Office
cc: Federation President

UNITED NATION OFFICE OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA. FROM THE DESK OF MRS. JENNIFER LEE YOUNG OUR REF: FGN/UN/XXVBCH147/2014 HELLO BENEFICIARY, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract compensation payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.... Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs Below are few list of tracking numbers you can track from USPS website(www.ups.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to confirm people like you who have received their ATM CARD payment successfully in 2011, 2013, 2014 ATM physical payment scheme. Tracking numbers for confirmation: JASCHENKOVA h9757485307 UPS 2014 JULIO RODRIGUEZ H9757485692 UPS 2014 NORRIS H9757485325 UPS 2014 MARTINEZ 771668117492 FEDEX 2014 ELIZABETH S. PETTIT EO 993 080 238 US ANDREW T SLACK EO 993 077 891 US ANDERS BRINNEN 1776328411 DHL 2014 If you like to receive your fund this way,Kindly reconfirm your. Full Name......... Full residential address......... Phone numbers/country code...... Fax Number......... Occupation............ Age.......... sex.......... Company name (IF ANY).......... Marital Status............... To effect the release of your fund valued at (USD)$8.3 million, you are advised to contact me immediately>> Name:. Mrs. Jennifer Lee Young Email: jenniferleeyoung1@gmail.com Email: jenniferleeyoung67@gmail.com We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office. Thanks for your co-operation. BEST REGARDS, Mrs. Jennifer Lee Young Cc: Board of directors Cc: Inter switch worldwide Cc: All foreign Account payment offices Cc: Accountant General Of The Federation CC: Central Bureau of Interpol CC: United Nation Office cc: Federation President

What Is This?

This Email with the Subject "YOUR ATM VISA CARD IS READY WAITING FOR YOUR URGENT RESPONSE FOR THE DELIVERY OF YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jan 2015 22:53:40 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Jennifer Lee Young"<jkryn@op.pl>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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