The Scamdex Scam Email Archive - Generic o

From:  "Mr Jeremiah Dennard " <>
Date:  Tue, 11 Aug 2015 20:00:47 -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 Tue, 11 Aug 2015 20:00:47 -0700 and has been classified as a Generic Scam. The sender was "Mr Jeremiah Dennard " <>, although it may have been spoofed.


Based on series of petitions we received from various organizations such as Cooperate Bodies and 
Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks 
and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning 
Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate 
the unnecessary delay on payment 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 personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that UBA Bank Plc 
Benin will work extensively to ensure that all contract payment, Inheritance and Lottery Winning 
Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of 
your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct 
control over your funds. We will monitor this payment ourselves to avoid the hopeless situation 
created by previous bank officials.

An irrevocable payment guarantee has been issued by the World Bank Group and on your Payment. 
However, we are happy to inform you that based on our recommendation/Instructions; your complete 
Inheritance funds have been credited in your favor through MASTER CARD.You are therefore advice to 

Contact: Mr.Kurt J. Giessler.
Email Address:(
Phone Number: +22998758189

You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish 
a contact with him, an Master card will be issued to you immediately which you can use from any 
Bank ATM Machine in the world. So if you like to receive your funds through this means, you are 
advised to contact (Mr Thomas Kozzi) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. 5. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:

NOTE: You are advised to furnish: Mr Thomas Kozzi with your correct and valid details. Also be 
informed that the amount to be paid to you is ?($15.5million USD ) we expect your urgent response 
to this email to enable us monitor the payment effectively.


Ref No:UNW:2111753631/24.
Mr Jeremiah Dennard