A Scam Email with the Subject "ATM Card Contract Fund Payment From United Nations" was received in one of Scamdex's honeypot email accounts on Mon, 11 May 2015 02:35:04 -0700 and has been classified as a Generic Scam. The sender was "Miss. Mireille Ballestrazzi" <email@example.com>, although it may have been spoofed.
ATM Card Contract Fund Payment From United Nations Attention Dear Foreign Beneficiary. You are welcome to desk of Miss. Mireille Ballestrazzi, INTERPOL President, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of lawâ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. Your full inheritance fund have been Approved today from World delivering courier department. This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Nigeria to pay you with your full inheritance fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Nigeria Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of Government in some part of World. It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivering. 1.Your full Name:...................... 2.Delivery Address:..................... 3.Your direct Tel, Cell:................ 4.A copy of your ID or ID numbers for Identification:............... 5.Nearest Airport:................. 6.Your current occupation:................ Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs. Congratulation to your inheritance fund. Thanks and God bless you. Best Regards, INTERPOL President, Miss. Mireille Ballestrazzi sunmail éåé,"e"åèæçå,èçåææ çåäéææPush Mail,æèçéwww.sunmail.cn