The Scamdex Scam Email Archive - Generic o

Subject:  RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
From:  ATM CARD UNIT <support@oamaruint.school.nz>
Date:  Mon, 15 Jun 2015 11:17:01 -0700

A Scam Email with the Subject "RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2015 11:17:01 -0700 and has been classified as a Generic Scam. The sender was ATM CARD UNIT <support@oamaruint.school.nz>, although it may have been spoofed.

Re: Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
 
We have actually been authorized by the  United Nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
 
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.  An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
 
Contact Person: Mr. Peter Amangbo
E-mail: zenithbankng1@financier.com
 
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
 
1, Your Full names: …………….................................................
2, Your full delivery address: ………….....................................
3, Your direct phone number: ………..................................
4, Home Phone Number: …………….................................
5, Sex: …………...............................................................
6, Age: ………………......................................................
7, Your occupation: ………………...............................
8, Country: ………………...........................................
 
NOTE: YOU ARE ADVICED TO FURNISH MR. PETER AMANGBO WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIFTEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY..  We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Peter Amangbo as directed to avoid further delay.
 
CONGRATULATIONS.
DR. MRS, CAROLINA A. AMARACHI

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