A Scam Email with the Subject "***THIS EMAIL IS SAFE REPLY IMMEDIATELY***" was received in one of Scamdex's honeypot email accounts on Sun, 23 Aug 2015 02:10:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "IMMEDIATE PAYMENT NOTIFICATION"<email@example.com>, although it may have been spoofed.
GRANT PAYMENT CENTER (GPC) GLOBAL BANK HEADQUARTERS, New York U.S.A Attn:Beneficiary 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