This email with the subject "Attn;My Dear ," was received in one of Scamdex's honeypot email accounts on Tue, 10 Nov 2015 23:00:30 -0800 and has been classified as a Generic Scam.
The sender was "Mr.Benson Anna" <Anna@smile.ocn.ne.jp>, although it may have been spoofed.
Attn;My Dear , This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER COMPANY .And the card's value is $10.5 millions united state dollars, so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day. And i deposited it yesterday being 11th November 2015 So that is reason why i did not pay for keeping fee and that is only you are going to pay them, so i want you to contact them urgent to avoid increase of their keeping fee. Contact Mr. Johnson Udo Contact Email(firstname.lastname@example.org) DHL DIRECTOR GENERAL Phone +229-987-595 -76 This are the information they needed for easy delivery of your ATM CARD. YOUR NAME_______________ YOUR HOME ADDRESS_______ YOUR ID COPY____________ YOUR COUNTY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ So as soon as you received your card do let me know ok, Best Regard Mr.Benson Anna