The Scamdex Scam Email Archive - Generic o

Subject:  Attn: ATM Card Owner,
From:  "Mr. Gerry Kafia"<reservas@hoteltorremolinos.cl>
Date:  Tue, 05 May 2015 19:11:59 -0700

A Scam Email with the Subject "Attn: ATM Card Owner," was received in one of Scamdex's honeypot email accounts on Tue, 05 May 2015 19:11:59 -0700 and has been classified as a Generic Scam. The sender was "Mr. Gerry Kafia"<reservas@hoteltorremolinos.cl>, although it may have been spoofed.

Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin

 
Attn: ATM Card Owner,
 
This is to inform you that your ATM Visa Card has been issued in your name and the total amount of 
USD$4.9Million Dollars has been loaded into your ATM account with our Bank Uba Benin Republic to 
enable you withdraw five thousand dollars per day once received from any ATM machine that has Visa 
Card Logo on it worldwide. Your full receiver’s name and delivery address is needed for the 
shipping of the ATM Card to your address without any further delay. We have been instructed to make 
sure that you receive the Card before the next 2 working days.
 
Your ATM Card scan copy and manual paper on how to use the card will be attached in our next email 
once the Card is registered with Delivery Company. Therefore kindly get back to us with your full 
home address, cell phone and your name without mistake to avoid delivery to the wrong person as we 
shall not held responsible if any lose occurred from address giving. Please reply us through this 
E-mail: ( ubabank01@yeah.net) for security reason.

 
Best Regards,
Mr. Gerry Kafia
Uba ATM Payment Director

 
****************************** **********CONFIDENTIALITY NOTICE************************ 
**************
This email and any attachments to it contain information that is confidential and may be 
privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended 
recipient(s) please note that any form of distribution, copying or use of this communication or the 
information contained in it is strictly prohibited and may be unlawful. If you have received this 
email in error, please return it to the sender and delete the email from your records

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