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An Email with the Subject "Confirmation! Confirmation!! Confirmation!!!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 23:29:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "UK FINANCIAL AUTHORITY"<ukfinancial@free.fr>.
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.
Good Day , Confirmation! Confirmation!! Confirmation!!! This is to officially inform you that(ATM Card Number; (5921101025717299) has been accredited with your favor. Your Personal Identification Number is 2901.The ATM Card Value with $6.8 MILLION USD. To file for your claim please contact UK FINANCIAL AUTHORITY, With Details Below: Contact Person: Dennis Morrison Contact Email: authorityukfinancial@yahoo.com.hk Contact him with the following information to proceed with your transaction: FULL NAME: DELIVERY ADDRESS: DIRECT PHONE NUMBER: COUNTRY: OCCUPATION: SEX: Female AGE: Regards, James Johna