The Scamdex Scam Email Archive X

Subject:  Your Ref: SNT/ATM/822
From:  "Mr Tommy West" <notice@sust.edu>
Date:  Sat, 19 Jun 2010 13:40:22 -0700
Category:  Generic
Date Added:  2016-07-20 19:31:45

An Email with the Subject "Your Ref: SNT/ATM/822" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 13:40:22 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Tommy West" <notice@sust.edu>.

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.


UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Dear winner
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $715,810.00 USD
(Seven Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)
You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.

Please do inform us if you will be able to pay for the delivery cost
($145.00USD) so that I will know how to proceed, and please be informed
that the delivery will be made to your address in 48 hours (2 days) after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid being delayed by customs.

Kindly provide the details below for delivery.

NAME IN FULL
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F): 

Treat urgently and note that your ATM Card is ready and available for
dispatch to you.

Regards,
Mr. Tommy West
+234 806 137 2377
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT FOR UNITED NATIONS
Email: atmcardnotice1@gala.net



-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Our Ref: FGN/SNT/RAL Your Ref: SNT/ATM/822 Dear winner I am directed to inform you that your payment verification and confirmations are correct, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $715,810.00 USD (Seven Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with the ups courier services. Please note that the UPS Courier Company is fully insured by Nicon Insurance Corporation. Please do inform us if you will be able to pay for the delivery cost ($145.00USD) so that I will know how to proceed, and please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Kindly provide the details below for delivery. NAME IN FULL CONTACT ADDRESS: AGE: OCCUPATION: PHONE: FAX: MOBILE: SEX (M/F): Treat urgently and note that your ATM Card is ready and available for dispatch to you. Regards, Mr. Tommy West +234 806 137 2377 HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT FOR UNITED NATIONS Email: atmcardnotice1@gala.net -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.