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An Email with the Subject "ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COMEFOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Wed, 25 May 2016 06:18:15 -0700 and has been classified as a Generic Scam Email. The sender shows as UN COMPENSATION OF SCAM VICTIMS <po1@czxdaswq.jp.tn>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Attention:beneficiary This is to officially inform you that we the Headquarters of the United Nations in collaboration with the World Bank Groupâs and Facebook company, tagged company, Yahoo company, Gmail company, Hotmail company and all other's has come to an arrangement legally to compensate 110 internet scam's victims, this means is to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America and Canada. After the Board of director's meeting held in world bank your name was approved to be compensated among the 110 internet scam victims with a total sum of $750000.00 and it is our pleasure to inform you that we have forwarded your name to our authorized paying bank. NAME: United Bank of Africa (BANK OF AFRICA) As a matter of urgency we have instructed the paying bank to immediately facilitate your payment via ATM card in other to avoid delay of your payment. Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came to our office few days ago with a letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below her information's and confirm to our paying bank if this person is truly from you or an impostor. This is to avoid false payment to wrong beneficiary: FULL NAME ; FAIZIDATUL BINTI ISMAIL ADDRESS ; 63A JALAN SU MEE, 96100 SARIKEI, SARAWAK, MALAYSIA. you are hereby being advised to contact the paying bank in respect of your immediate release payment and you are also advised to follow the instruction of the payment officer in charge to enable you receive you ATM card without any further delay. contact the payment manager in charge with the contact email address(atmcardclaimingdepartment02@outlook.com) with the following required information's below. (1) Your Full Name (2) Full residential address (3) Phone and Fax Number (4) Occupation. (5) Personal Identification. Driverâs license. (6) Age (7) Marital Status (8) Sex Best Regards, Mark Malloch Brown Admin secretary UNITED NATIONS/WORLD BANK ORGANIZATION