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An Email with the Subject "YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD" was received in one of Scamdex's honeypot email accounts on Thu, 07 May 2015 15:43:05 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Anthony Udoka"<ferry@ecommerce.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.
From: United Bank For Africa
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Attention: Distinguished Beneficiary,
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received yourpayment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are
hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment After the Board of directors' meeting held
in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment
through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an
instruction/mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part
of the world,and the maximum daily limit is one Thousand United States Dollars($1,000.00) valued
sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
You will find below my personal email address and contact telephone number.
Contact Name: Mr. Frank Edward.
Email:(mr.frankedward15@yahoo.com)
Note: Please you must have it in mind that you the receiver Beneficiary how are to pay the sum of
$250 Us dollar only,For the delivery of your MASTER ATM CARD to your available delivery home
address by this three deloivery company (FedEx,DHL,UPS) kindly choose your the delivery option of
your choice to enable your MASTER ATM CARD be delivered to you without any delay.
We shall be expecting to receive your information as you have to stop any further communication
with anybody or officer
We do await your positive response.
Thanks for your co-operation.
Mr. Anthony Udoka.
Managing Director