The Scamdex Scam Email Archive X

Subject:  ***THIS EMAIL IS SAFE REPLY IMMEDIATELY***
From:  "IMMEDIATE PAYMENT NOTIFICATION"<edson@aspbras.com.br>
Date:  Sun, 23 Aug 2015 02:10:29 -0700
Date Added:  2016-07-20 21:32:17

An Email with the Subject "***THIS EMAIL IS SAFE REPLY IMMEDIATELY***" was received in one of Scamdex's honeypot email accounts on Sun, 23 Aug 2015 02:10:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "IMMEDIATE PAYMENT NOTIFICATION"<edson@aspbras.com.br>.

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.

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
 
Attn:Beneficiary
 
It has been brought to our notice that you have not been paid your long overdue grant payment by 
the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to 
divert your money into their own private pocked. We have arranged your payment through 
International ATM Card Payment Center,this is part of an instruction passed by the United Nations 
in respect to all over delayed payment.

The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use 
in accessing your fund in any ATM MACHINE located any where in the world, and the maximum 
withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below 
information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable 
courier agent.
 
Thanks for your co-operation.
 
Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK


GRANT PAYMENT CENTER (GPC) GLOBAL BANK HEADQUARTERS, New York U.S.A Attn:Beneficiary It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes: Full Name: Current Residential Address: Direct Phone Number: All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent. Thanks for your co-operation. Best Regards, DR BELL LORRIS ATM CONTROLLER UNITED BANK