The Scamdex Scam Email Archive X

Subject:  Foreign Payment Due Process Unit
From:  "Foreign Payment Due Process Unit"<processunit2016@gmail.com>
Date:  Tue, 17 Mar 2015 10:56:19 -0700
Category:  Generic
Date Added:  2016-07-20 21:24:12

An Email with the Subject "Foreign Payment Due Process Unit" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2015 10:56:19 -0700 and has been classified as a Generic Scam Email. The sender shows as "Foreign Payment Due Process Unit"<processunit2016@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.

 Dear Sir,

Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum 
of USD$10,000,000.00 only to you through ATM visa Card which you can used it in any cash point, 
shopping mall or banking.
You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your 
choice/nearest to you, in any part of the world.you should send your mailing address full name 
telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs.

Yours faithfully,

Mr.Emeka Ezeh
Foreign Payment Due Process Unit
info_e1@e1.ru

Dear Sir, Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of USD$10,000,000.00 only to you through ATM visa Card which you can used it in any cash point, shopping mall or banking. You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.you should send your mailing address full name telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs. Yours faithfully, Mr.Emeka Ezeh Foreign Payment Due Process Unit info_e1@e1.ru