ADMIN Scam Email: PAYMENT ORDER VIA ATM VISA CARD from MRS. SUSAN GRAHAM [date added: 2017-12-19 23:20:24]

The Scamdex Scam Email Archive X

Subject: PAYMENT ORDER VIA ATM VISA CARD

From: "MRS. SUSAN GRAHAM" <resp003@resp001.website.tk>

Date: Wed, 06 Apr 2016 00:24:39 -0700

Date Added: 2017-12-19 23:20:24

This Email with the Subject "PAYMENT ORDER VIA ATM VISA CARD" was received in one of Scamdex's honeypot email accounts on Wed, 06 Apr 2016 00:24:39 -0700 and has been classified a s a Generic Scam Email. The sender shows as "MRS. SUSAN GRAHAM" <resp003@resp001.website.tk>.< /p>

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 purpos es.

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the
governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved
USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from
United Nations Organization through Benin Republic government in West Africa. We have discovered
with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in
West Africa Benin Republic who are Trying to divert your funds into their private accounts. To
forestall this, security for your funds was organized in the form of your personal Identification
number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in
the ATM CARD. We are happy to inform you that based on our recommendation/Instructions; your
complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are
therefore advice to contact our Agent in West Africa Benin Republic:

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
Email Address: mr.james_copeland@yahoo.co.uk

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately. Send the following informationâs as stated below to
avoid wrong
delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

TEXT ONLY EQUIVALENT
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,

PAYMENT ORDER VIA ATM VISA CARD
 

 We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the 
governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved 
USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from 
United Nations Organization through Benin Republic government in West Africa. We have discovered 
with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in 
West Africa Benin Republic who are Trying to divert your funds into their private accounts. To 
forestall this, security for your funds was organized in the form of your personal Identification 
number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in 
the ATM CARD. We are happy to inform you that based on our recommendation/Instructions; your 
complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are 
therefore advice to contact our Agent in West Africa Benin Republic:


Agent Name:  Mr. James Copeland
Mobile Number:  +229-98-53-5365
Email Address:   mr.james_copeland@yahoo.co.uk

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately. Send the following informationâs as stated below to 
avoid wrong
delivery:

1. Your Full Name:
2. Your postal address: 
3. Your Age:  
4. Occupation: 
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

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