An
Email with the Subject "Fw: Attn: Beneficiary," was
received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:18:57 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@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.
Scam TagCloud
generalbeneficiaryinheritance atm bankexpresscreditcontactnotificationsecretarypaymentresponsefund transfersentmailbank world bank revdrmartinwilliams44@yah... will securitygodyahoo.coach(barristermathewalfredcus...(atm visa express credit ...(s) or office(s)(atm-06654)(united nations)co-operationhttp://www.un.org/sg/nmr. ban ki-moon
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--- On Tue, 4/21/09, Secretary-General Ban Ki-moon <centerinfo@indiatimes.com> wrote:
--- On Tue, 4/21/09, Secretary-General Ban Ki-moon <centerinfo@indiatimes.com> wrote:
From: Secretary-General Ban Ki-moon <centerinfo@indiatimes.com> Subject: Attn: Beneficiary, To: Date: Tuesday, April 21, 2009, 11:59 PM
Secretary-General Ban Ki-moon
PAYMENT NOTIFICATION BY ATM VISA OR BANK DRAFT Send a copy of your
response to official email:(barristermathewalfredcustom@yahoo.co.jp)
Notification of payment by ATM Visa Credit Card or bank Draft.
Attn: Beneficiary,
We hereby officially notifying you about the present
Arrangement to pay you, your over due contract/inheritance
Fund which you could not complete the process of the released
Of your transfer pin code through the Digitalized Payment System.
We have decided to pay your funds without any delay but through
(ATM Visa Express Credit Card) This arrangement was initiated/
Constituted by the World Bank and Paris Club and also
The United Nations, due to fraudulent activities going on within
The African Region and the Globe world.
The World Bank and Paris Club and United Nations introduced this payment
Arrangement as to enable our contractors/inheritance
Beneficiary to receive their fund without any interference.
The ATM Visa Express Credit Card was contracted and
Powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1) YOUR FULL NAME.
2) YOUR ADDRESS WHERE YOU WANT YOUR ATM VISA TOBE SENT TO (P.O BOX NOT
ACCEPTABLE)
3) YOUR TELEPHONE NUMBER.
4) YOUR AGE AND CURRENT OCCUPATION.
5) ATTACH COPY OF YOUR IDENTIFICATION.
Upon the receipt of this mail we are going to load your fund
Into the Atm Visa Express Credit Card and send a scan copy of
The card to you before we will proceed to dispatch the card
Directly to your nominated home addresses so you absolutely
Have nothing to worry about all we need is your Prompt
Response and Co-operation by Gods Grace we will have a
Successfully Transaction.
Contact REV DR. MARTIN WILLIAMS Immediately for your Atm Card or cheque
REV DR. MARTIN WILLIAMS
Email to Contact (revdrmartinwilliams@ubbi.com OR
revdrmartinwilliams44@yahoo.co.uk)
Tel/Fax: +44-704-571-6194.
We have been mandated by the ECOWAS Parliament to issue out US$250.000.00
Payment for this year 2009. Also for your information, you have to stop
Any further communication with any other person(s) or office(s) to avoid
Any hitches in receiving your payment.
Note that because of impostors we hereby issued you our Code of Conduct,
Which is (ATM-06654), so you have to indicate this code when contacting?
The ATM Card Center by using it as your subject.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/
