The Scamdex Scam Email Archive X

Subject:  Fw: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)
From:  kim precin <precin@sbcglobal.net>
Date:  Wed, 17 Dec 2008 06:35:11 -0800
Category:  Generic
Date Added:  2016-07-19 20:15:59

An Email with the Subject "Fw: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 06:35:11 -0800 and has been classified as a Generic Scam Email. The sender shows as kim precin <precin@sbcglobal.net>.

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.


I was sent this yesterday.....Is this a scam?
Thanks
Kimberly Precin
precin@sbcglobal.net
--- On Tue, 12/16/08, United Nation Organization <revchrisjohnson2@yahoo.com.hk> wrote:


I was sent this yesterday.....Is this a scam? Thanks Kimberly Precin precin@sbcglobal.net
--- On Tue, 12/16/08, United Nation Organization <revchrisjohnson2@yahoo.com.hk> wrote:
From: United Nation Organization <revchrisjohnson2@yahoo.com.hk>
Subject: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)
To:
Date: Tuesday, December 16, 2008, 6:03 PM

Our Ref: WB/NF/UN/XX028 UNITED NATIONS. DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Attn: Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD. 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 Presidency, Federal Republic of Nigeria on your Payment .However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through ATM CARD. You are therefore advice to contact: Rev Chris Johnson, Director ATM Payment Department,Central Bank of Nigeria. EMAIL ADDRESS:revchrisjohnson88@yahoo.com.hk Tel:+447045759818 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 that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below: 1. PHONES AND FAX NUMBER, 2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE) 3. YOUR AGE AND CURRENT OCCUPATION- 4. HOME EQUITY {YES OR NO} 5. YOUR FULL NAME NOTE: YOU ARE ADVICED TO FURNISH Rev Chris Johnson WITH YOUR CORRECT AND VALID DETAILS.ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $7.2 MILLION. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev Chris Johnson as directed to avoid further delay. CONGRATULATIONS. CAPT DANIEL BROOKE UNITED NATIONS, NEW YORK -- E-Mail-Service by http://www.jesus.ch and http://www.livenet.ch. Surftipp: http://www.jesus.ch/video-losung/