An Email with the Subject "YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 01:50:02 -0700 and has been classified as a Generic Scam Email. The sender shows as Robert Tanco <tancorobert@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.
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Attn: Beneficiary,
Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa Yaradua, we were
instructed to pay all our contractors and their next of kin. Your name appeared in our system here
as one of the beneficiary We want to inform you that your payment verification and confirmations
through ATM CARD is confirmed from our correspondent bank in UK (HSBC London UK).
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect
your payment as soon as possible in our bid to be transparent However, it is our pleasure to inform
you that your ATM Card Number; 5301 2364 5120 6002 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of
your ATM CARD. The ATM Card Value is $7.2 Million USD Only. You are advised that a maximum
withdrawal value of US$10,000.00 is permitted daily And we are duly inter-switched and you can make
withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee
the delivery of the ATM Card to you without any further delay So you are hereby advice to forward
to this office your names in full and your receiving mailing address and also your private
telephone number for easy communication to enable us proceed without any further delay.
We will appreciate your urgent response to this matter.
Thanks, your understanding.
Yours Sincerely
Robert Tanco Director ATM CARD Department of
United Bank for Africa (UBA)
Tel +234 806 386 4968
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Content-Type: text/html; charset=us-ascii
<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font:
inherit;"><DIV>From the Desk of Robert Tanco</DIV>
<DIV>Director ATM CARD Department of<BR>United Bank for Africa (UBA)<BR><BR>Attn:
Beneficiary,<BR><BR>Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa
Yaradua, we were instructed to pay all our contractors and their next of kin. Your name appeared in
our system here as one of the beneficiary We want to inform you that your payment verification and
confirmations through ATM CARD is confirmed from our correspondent bank in UK (<SPAN
class=yshortcuts id=lw_1222333990_0><SPAN class=yshortcuts id=lw_1239353110_0>HSBC</SPAN></SPAN>
London UK).<BR><BR>Therefore, we are happy to inform you that an arrangement has perfectly been
concluded to effect your payment as soon as possible in our bid to be transparent However, it is
our pleasure to inform you that your ATM Card Number; 5301 2364 5120 6002 has been approved and
upgraded in your favor.<BR><BR>Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the
receipt of your ATM CARD. The ATM Card Value is $7.2 Million USD Only. You are advised that a
maximum withdrawal value of US$10,000.00 is permitted daily And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in
the world.<BR><BR>We have also concluded delivery arrangement with our accredited <SPAN
class=yshortcuts id=lw_1222333990_1><SPAN class=yshortcuts id=lw_1239353110_1>courier service
Company</SPAN></SPAN> to oversee the delivery of the ATM Card to you without any further delay So
you are hereby advice to forward to this office your names in full and your receiving <SPAN
class=yshortcuts id=lw_1222163515_0><SPAN class=yshortcuts id=lw_1222333990_2>mailing
address</SPAN></SPAN> and also your private telephone number for easy communication to enable us
proceed without any further delay.<BR><BR>We will appreciate your urgent response to this
matter.<BR>Thanks, your
understanding.<BR><BR>Yours Sincerely<BR><BR>Robert Tanco Director ATM CARD Department
of<BR>United Bank for Africa (UBA)<BR>Tel +234 806 386 4968</DIV></td></tr></table><br>
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