The Scamdex Scam Email Archive

Subject:  Your Payment Notice Letter!!
Date:  Sat, 17 Nov 2018 16:02:59 -0500
Category:  Generic

We have actually been authorized by the newly appointed 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 World Bank Group and the International 
Monetary Fund (IMF) 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 ATM VISA CARD.

You are therefore advice to contact:

Mr. Benjamin Lucas
Director ATM Payment Department
Email Address:
Direct Office lines:  +27(0)631652122
Fax Number:  +27(0)610014693

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 which you can use to withdraw your funds in any Bank ATM 
Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds 
through this means you're advised to contact (Mr. B. LUCAS) with the following information as 
stated below:

1. Your Full Name:
2. Your Age:
3. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
4. Nationality:
5. Occupation:
6. Mobile Number:
7. Private E-Mail Address:

NOTE: You are advised to furnish Mr. B Lucas with your correct and valid details. Also be informed 
that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email 
to enable us monitor this payment effectively thereby making contact with MR. BENJAMIN LUCAS as 
directed to avoid further delay.


What Is This?

This Email with the Subject "Your Payment Notice Letter!!" was received in one of Scamdex's honeypot email accounts on Sat, 17 Nov 2018 16:02:59 -0500 and has been classified as a Generic Scam Email. The sender shows as UNITED NATIONS ORGANIZATION <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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