The Scamdex Scam Email Archive - Generic

Subject:  Attn;My Dear ,
From:  "Mr.Benson Anna" <Anna@smile.ocn.ne.jp>
Date:  Tue, 10 Nov 2015 23:00:30 -0800

A Scam 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(servicedhldelivery38@gmail.com)
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