The Scamdex Scam Email Archive - Generic o

Subject:  Your Pin Based ATM Card
From:  "Mr. Ralph Leek"<>
Date:  Sun, 10 Apr 2016 19:27:30 -0700

A Scam Email with the Subject "Your Pin Based ATM Card" was received in one of Scamdex's honeypot email accounts on Sun, 10 Apr 2016 19:27:30 -0700 and has been classified as a Generic Scam. The sender was "Mr. Ralph Leek"<>, although it may have been spoofed.


We received an instruction from the wife of US president Mrs Michelle Obama, to released your 
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount 
into an ATM Card in your name, 

And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for 
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package 
will take off tomorrow morning,

The information of the A.D.L Express Courier Delivery Company is below;

Contact Name Dr. Vincent Riso

Attached Message
So contact with your full info where your ATM card will be delivered to,

(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Your Current delivery address:................
(6) Occupation/ age/ sex:...............................
(7) Passport ID:...................

Urgent get back to us today with your full address where your ATM card will be delivered to because 
I will not be in the office next week;
The amount in your Card is US$ 2.500, 000.00 Million and your Pin code is: (9106).

Best Regards,
Mr. Ralph Leek
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

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