The Scamdex Scam Email Archive - Generic o

Subject:  **CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!!
From:  "IMMEDIATE PAYMENT NOTIFICATION"<prueba@ulsacancun.edu.mx>
Date:  Mon, 20 Jul 2015 07:39:35 -0700

A Scam Email with the Subject "**CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!!" was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2015 07:39:35 -0700 and has been classified as a Generic Scam. The sender was "IMMEDIATE PAYMENT NOTIFICATION"<prueba@ulsacancun.edu.mx>, although it may have been spoofed.

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
 
 
Attn: Dear,
 
It has been brought to our notice that you have not been paid your long overdue grant payment by 
the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to 
divert your money into their own private pocked. We have arranged your payment through 
International ATM Card Payment Center,this is part of an instruction passed by the United Nations 
in respect to all over delayed payment.

The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use 
in accessing your fund in any ATM MACHINE located any where in the world, and the maximum 
withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below 
information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable 
courier agent.
 
Thanks for your co-operation.
 
Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR IMF