A Scam Email with the Subject "Re: Did You Receive My Email - Confirm ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2015 05:13:51 -0700 and has been classified as a Generic Scam. The sender was "MR. Donald Roland"<email@example.com>, although it may have been spoofed.
Foreign Remittance Department, Head Office, Lagos - Nigeria. Attn: Beneficiary, This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $5. 8 MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery. DHL (2working days) Mailing - $160.00 Insurance - $250.00 Total amount $410.00 FedEx (3working days) Mailing - $170.00 Insurance - $250.00 TOTAL - $420.00 UPS (4working days) Mailing - $150.00 Insurance - $250.00 TOotal - $400.00 Please confirm to us your company chioce to deliver value card to you for us to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs. Treat urgently. Congratulations. Thank you. MR. Donald Roland. NB: If you receive this message and you know it is not for you please do not reply.