The Scamdex Scam Email Archive - Generic

Subject:  Urgent Response Needed
From:  Marcel Williams <president@occa.org.uk>
Date:  Sun, 10 Jan 2016 17:00:19 -0800

A Scam Email with the Subject "Urgent Response Needed" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jan 2016 17:00:19 -0800 and has been classified as a Generic Scam. The sender was Marcel Williams <president@occa.org.uk>, although it may have been spoofed.

Attention Please!!!
This is to inform you that we have finally registered your ATM CARD
valued ($10 Million usd) with DHL Express Company with registration code (DHLJKT00678G).
Please contact DHL company with your delivery information such as,
Your Name:
Your Address:
ID CARD COPY Your Telephone Number:
Name of Director: Dennis Williams
Tel: +1 203 666 2997
(western_union019@163.com)
I have paid for the Insurance & Delivery fee.
The only fee you have to pay is their Security fee $350
Please indicate the registration Number and ask Him how to pay their Security fee of $350so that you can pay it immediately to enable them deliver the Card.
 
Best Regards,
Marcel Williams.
 
 

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