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An Email with the Subject "Attention: ATM Card Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 08 Nov 2010 10:04:05 -0800 and has been classified as a Generic Scam Email. The sender shows as "UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME"<info@yahoo.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 (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02107 SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated BANK PHB PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of BANK PHB PLC;Contact Person: Mr. Ndubuisi Rawlings, Telephone : +234-8095529093 Office email address: datmcard.bankphb@gmail.com Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world.Remember that you will only pay to them the delivery charges of your ATM card which is $99.00usd.As soon as you are ready to make the payment of the delivery fee of your ATM CARD {$99} do let them know by sending them your mailing address,and they are going to send you the information in which you are going to use in making the payment for the delivery, once your payment have been confirmed by them, your ATM CARD will be delivered to you as soon as possible. Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Sir. Collins Williams.