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An Email with the Subject "Reference to your payment" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 03:11:35 -0800 and has been classified as a Generic Scam Email. The sender shows as "Patrick Lawson"<pa.laws11@gmail.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: Dear beneficiary IRREVOCABLE PAYMENT ORDER VIA ATM CARD. This is to inform you that We have been authorized by the United Nation secretary general Mr. Ban Ki-Moon, and the governing body of the UN Monetary Unit, to investigate the unnecessary delay on your payment,as recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security measures has been taken concerning your funds as organized in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/ Instructions; your funds have been credited in your favor through ATM VISA CARD. Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $5000 per day from any ATM machine anywhere in the world. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you about how to use it, the ATM card will be sent to you via 3days express courier delivery. Note: Everything that will impede the process of delivering your fund valued at $12.5M. via ATM Visa Card has been taken care of. You are therefore advised to contact the director of the accredited Courier Company/delivery officer Mr. Godwin Okonkwo with the information below, for your payment. Mr. Godwin Okonkwo Email: godwin.okonkwo00@outlook.com You will be required to provide him with the following information for the shipment of your ATM card: Your full Name:..................... Your Address:....................... Country:............................... Sex:.................................... Occupation:......................... Home/Cell Phone:................ Also note that you will be required to pay the sum of $195.00 to the courier company for the Customs Duty Tag of your parcel. You will receive the tracking details after you have sent the fee to them. Regards, Patrick Lawson