The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "dr harrison conklin" <simon@uoa.edu.er>
Date:  Fri, 30 Jul 2010 00:52:44 -0700
Category:  Generic
Date Added:  2016-10-25 04:02:22

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jul 2010 00:52:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "dr harrison conklin" <simon@uoa.edu.er>.

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.

OFFICE OF THE UNITED
NATIONS DEVELOPMENT
PROGRAM (UNDP).


Good Day,

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.

Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through HSBC Bank ATM Card Payment Center, this is an
instruction passed by the United Nations in respect to all over delayed
payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and
Ten USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).

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

Kindly provide the details below for delivery.

1. Valid Delivery Address.
2. Full Names.
3. Phone Number (home/mobile).

Please do confirm that you will take responsibility for the cost of
delivery ($95), so that i will know how to proceed with you. 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 also attached on your payment
delivery documents to avoid your package being delayed by customs.

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


Regards,
Dr. Harris Conklin.


OFFICE OF THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP). Good Day, 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. Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the ups courier services. Please note that the UPS courier company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery. 1. Valid Delivery Address. 2. Full Names. 3. Phone Number (home/mobile). Please do confirm that you will take responsibility for the cost of delivery ($95), so that i will know how to proceed with you. 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 also attached on your payment delivery documents to avoid your package being delayed by customs. Treat urgently and note that your ATM Card is ready and available for dispatch to you. Regards, Dr. Harris Conklin.