The Scamdex Scam Email Archive X

Subject:  Out Standing Payments
From:  DR Thompson Ubah <tubah@aol.com>
Date:  Mon, 03 Aug 2009 17:12:33 -0700
Category:  Generic
Date Added:  2016-07-20 15:40:01

An Email with the Subject "Out Standing Payments" was received in one of Scamdex's honeypot email accounts on Mon, 03 Aug 2009 17:12:33 -0700 and has been classified as a Generic Scam Email. The sender shows as DR Thompson Ubah <tubah@aol.com>.

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.

Attn: Beneficiary.
 
Following the Resolution of the Members of the National Assembly and  the Presidency to effect all 
out Standing owed to both Foreign contracts and all inheritance Beneficiary's, in accordance with 
the present reform policy of this administration both the financial sectors and others, We decided 
to notify you that all the outstanding  Payments will now be Effected through an ATM international 
Pay point card.
 
To forestall sanity and accountability in all the parastatal's in the country, you are required to 
send in the following information to enhance the immediate procurement of your ATM Pay Point Card 
for onward delivery to your physical address:
 
1.Your full name as you want the ATM Card to be issued with.
2.Your physical address for Delivery (No Po Box).
3.Your reachable telephone numbers, work and private.
4.Include your personal identification which will be use to chart the ATM card.
 
Other guidelines will be given to you as we are mandated to offset all outstanding within 27 
working days from date.
Your immediate response will help in the logical./final conclusion of the release of the funds to 
you.
 
Dr:Thompson Ubah 
Direct: A.T.M.Department Card
Line:009 234 8028564941




Attn: Beneficiary. Following the Resolution of the Members of the National Assembly and the Presidency to effect all out Standing owed to both Foreign contracts and all inheritance Beneficiary's, in accordance with the present reform policy of this administration both the financial sectors and others, We decided to notify you that all the outstanding Payments will now be Effected through an ATM international Pay point card. To forestall sanity and accountability in all the parastatal's in the country, you are required to send in the following information to enhance the immediate procurement of your ATM Pay Point Card for onward delivery to your physical address: 1.Your full name as you want the ATM Card to be issued with. 2.Your physical address for Delivery (No Po Box). 3.Your reachable telephone numbers, work and private. 4.Include your personal identification which will be use to chart the ATM card. Other guidelines will be given to you as we are mandated to offset all outstanding within 27 working days from date. Your immediate response will help in the logical./final conclusion of the release of the funds to you. Dr:Thompson Ubah Direct: A.T.M.Department Card Line:009 234 8028564941