A Scam Email with the Subject "Re: Latest Information on Your Unclaimed ATM Card Payment." was received in one of Scamdex's honeypot email accounts on Tue, 10 Mar 2015 09:15:12 -0700 and has been classified as a Generic Scam. The sender was "Mr. Emeka Emuwa " <firstname.lastname@example.org>, although it may have been spoofed.
-- This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance 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. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the Director of ATM Dept UNION BANK OF NIGERIA PLC. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $15.5 million dollars ($5,000usd) Five thousand dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Mr. Emeka Emuwa the CARD PAYMENT CENTER on this E-mail: email@example.com 1. Full Name: 2. Residence Address where you want the payment center to send your ATM CARD: 3. Phone Number And Fax Number: 4. Total Fund to be received: 5. Age and Occupation: 6. A Scan of Your International Pass Port or Identity Card or Driver's License: Instead of losing your fund, please indicate to the card center the total sum you are expecting and for your Information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Yours sincerely, Mr. Emeka Emuwa Note: Because of impostors, we hereby issue you with our code of conduct, which are (807) so you have to indicate this code when contacting this CARD CENTER.