The Scamdex Scam Email Archive X

Subject:  ATM CARD AWARD
From:  "United Nation Office" <info@atmpromo.com>
Date:  Sat, 15 May 2010 07:42:00 -0700
Category:  Generic
Date Added:  2016-07-20 15:59:52

An Email with the Subject "ATM CARD AWARD" was received in one of Scamdex's honeypot email accounts on Sat, 15 May 2010 07:42:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "United Nation Office" <info@atmpromo.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.

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
+2347032761415

Good Day,

I am directed to inform you that your payment verification and confirmations 
are correct, therefore we are happy to inform you that arrangements have been 
concluded to effect your payment as soon as possible Due to your long over-
due payment which you have been finding it difficult to receive via a 
Certified Bank Draft issued by the UN Promo, we have arranged your payment 
through HSBC Bank ATM Card Payment Center, this is an instruction passed by 
the United Nations in respect to all over delayed payment and debt re-
scheduling.

We will send you an International Swift ATM Card that has been approved in 
your favour with Card Number: 5301236451206002, with valued sum of 
$315,810.00 USD(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD 
Only), which you are to use in accessing your fund in any ATM Stand/location 
worldwide and remember that the maximum withdrawal daily limit is Five 
Thousand United States Dollars (US$5,000.00).We have concluded delivery 
arrangement with the ups courier services.Please note that the UPS courier 
company is fully insured by Nicon Insurance 

Corporation.

Kindly provide the details below for delivery.
FULL NAME: 
DELIVERY ADDRESS: 
PHONE NUMBER: 
COUNTRY: 
OCCUPATION: 
SEX: 
AGE: 

Please do confirm that you will take responsibility for the cost of delivery 
($105), so that i will know how to proceed with you. Please be informed that 
the delivery will be made to your address in 48 hours (2 days) after our 
confirmation of this payment for delivery, as you know that the delivery fee 
receipt will be also attached on your payment delivery documents to avoid 
your package being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for 
dispatch to you and contact us via: interswitchatm0@gmail.com

Regards,
Dr.Roy O'brien

UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. +2347032761415 Good Day, I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over- due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re- scheduling. We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5301236451206002, with valued sum of $315,810.00 USD(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00).We have concluded delivery arrangement with the ups courier services.Please note that the UPS courier company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery. FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Please do confirm that you will take responsibility for the cost of delivery ($105), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs. Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via: interswitchatm0@gmail.com Regards, Dr.Roy O'brien