The Scamdex Scam Email Archive - Generic o

Subject:  Attn: Beneficiary,
From:  "MR JOHN PAUL"<atmdep009@gmail.com>
Date:  Sat, 18 Apr 2015 14:40:32 -0700

A Scam Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Sat, 18 Apr 2015 14:40:32 -0700 and has been classified as a Generic Scam. The sender was "MR JOHN PAUL"<atmdep009@gmail.com>, although it may have been spoofed.

UNITED BANK FOR AFRICA (UBA)
House, 57, Marina,
 P. O. Box 2406, Lagos.
 Nigeria,
unitedbnkforafricauba@gmail.com

Attn: Beneficiary,

Sequel to the meeting with our new president, Gen. Muhammadu Buhari, we were instructed to pay all 
our contractors and their next of kin. Your name appeared in our system here as one of the 
beneficiary


We want to inform you that your payment verification and confirmations through ATM CARD is 
confirmed from our correspondent bank in UK (HSBC London UK).

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect 
your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5301 2364 5120 6002 has been 
approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of 
your ATM CARD.

The ATM Card Value is $7.2 Million USD Only. You are advised that a maximum withdrawal value of 
US$10,000.00 is permitted daily.
And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of 
your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier service Company to oversee 
the delivery of the ATM Card to you without any further delay.

So you are hereby advice to forward to this office your names in full and your receiving mailing 
address and also your private telephone number for easy communication to enable us proceed without 
any further delay.

We will appreciate your urgent response to this matter.

Thanks, your understanding.
Yours Sincerely
MR JOHN PAUL
Director ATM CARD Department of
UBA BANK NIGERIA PLC
(UNITED BANK FOR AFRICA PLC)


 mrjhnpl3@gmail.com