The Scamdex Scam Email Archive

From:  "Mrs.Tina More" <>
Date:  Thu, 05 Nov 2015 04:19:36 -0800
Category:  Generic
Attention Please!!!

I have registered your ATM CARD of $2.5m usd with TNT Courier Company with Package Number: 
00876538. please Contact with your delivery information such as, Your Name, Your Address and Your 
Telephone Number: TNT Office E-mail: (

Name of Mr.Frank Bello
E-mail: (

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee 
$75.Please indicate the registration Number and ask Him how to pay their Security fee so that you 
can pay it immediately.

Best Regards,
Mrs.Tina More.

What Is This?

This Email with the Subject "VERY URGENT FROM IMF" was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2015 04:19:36 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs.Tina More" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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