The Scamdex Scam Email Archive X

Subject:  Fw: Immediate Release of Your Payment Via ATM CARD
From:  Ron <email.majorpayne@gmail.com>
Date:  Sun, 02 Jul 2017 23:34:21 -0400
Category:  Generic
Date Added:  2018-08-07 22:40:21

An Email with the Subject "Fw: Immediate Release of Your Payment Via ATM CARD" was received in one of Scamdex's honeypot email accounts on Sun, 02 Jul 2017 23:34:21 -0400 and has been classified as a Generic Scam Email. The sender shows as Ron <email.majorpayne@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.

 

Sent: Sunday, July 02, 2017 8:30 AM
To: undisclosed-recipients:
Subject: Immediate Release of Your Payment Via ATM CARD

Dear Beneficiary,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed to be released by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
 
 
Your Fund has finally been approved to be released to you by the West Africa financial intelligent Unit and Your fund will be transfer to you via ATM MasterCard which is cashable in any ATM machine or Bank anywhere in the world.
 
We hereby inform you that the ATM card worth US$5.5, 000.000.00 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
 
 
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
 
Your fund to be released via ATM MasterCard in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges only because other fees have been paid .
 
 
Contact the verification officer in charge of the delivery:
Name:
Director West Africa financial intelligent Unit
E-mail:
Telephone
 
Send me the following information of yours for the conclusion and delivery of your ATM Card:
 
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
 
 
Regards,
 
 
Director West Africa financial intelligent Unit
 
Yours faithfully,
ALHAJI JASSIM MOHAMMED

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From: ALHAJI JASSIM MOHAMMED Sent: Sunday, July 02, 2017 8:30 AM To: undisclosed-recipients: Subject: Immediate Release of Your Payment Via ATM CARD
Dear Beneficiary,   This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed to be released by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.     Your Fund has finally been approved to be released to you by the West Africa financial intelligent Unit and Your fund will be transfer to you via ATM MasterCard which is cashable in any ATM machine or Bank anywhere in the world.   We hereby inform you that the ATM card worth US$5.5, 000.000.00 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.     Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.   Your fund to be released via ATM MasterCard in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges only because other fees have been paid .     Contact the verification officer in charge of the delivery: Name: Director West Africa financial intelligent Unit E-mail: Telephone   Send me the following information of yours for the conclusion and delivery of your ATM Card:   Full Name:__________ Delivery Address:____ Country:_______ Occupation:_____ Phone Number:____ Age:______ sex:______     Regards,     Director West Africa financial intelligent Unit   Yours faithfully, ALHAJI JASSIM MOHAMMED
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