The Scamdex Scam Email Archive - Generic

Subject:  VERY URGENT FROM IMF
From:  "Mrs.Tina More" <More@citrus.ocn.ne.jp>
Date:  Thu, 05 Nov 2015 04:19:36 -0800

A Scam 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. The sender was "Mrs.Tina More" <More@citrus.ocn.ne.jp>, although it may have been spoofed.

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: (tntcourier11@outlook.com)

Name of Mr.Frank Bello
E-mail: (tntcourier11@outlook.com)
Tel:(+229)68590-232

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.

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