The Scamdex Scam Email Archive - Generic

Subject:  YOUR ATM CARD IS READ
From:  "HonAnthony William"<info@innoexcel.com>
Date:  Thu, 02 Jun 2016 05:04:07 -0700

A Scam Email with the Subject "YOUR ATM CARD IS READ" was received in one of Scamdex's honeypot email accounts on Thu, 02 Jun 2016 05:04:07 -0700 and has been classified as a Generic Scam. The sender was "HonAnthony William"<info@innoexcel.com>, although it may have been spoofed.

Dear Selected E-mail Owner ,

We have 950,000.00 US Dollars valid into an (ATM Card Number 506119102227)recovered from scam 
artists awaiting delivery to you via DHL COURIER(charge fee:155 USD). Please contact us with Your 
Full Name, Address Where You want us to Send Your ATM Card and Cell/Mobile Number. 

Hon Anthony William
Phone- (+229  64707201)
Email- (harry.vans@yahoo.com.sg)

For quicker processing forward the moneygram mtcn fee with this details to harry.vans@yahoo.com.sg 
as follows:

Receivers name: RALPH EMEKAM
City: PORTO-NOVO
Country: REPUBLIC DU BENIN
Amount: $155 USD
Question: What is the news?
Answer: LIVE BUSINESS
MTCN: ..............(PROVIDE US WITH THE DIGITS CONTROL NUMBER FOR YOUR MONEYGRAM)


Our agent will recieve your fee and send the card immediately to your address.


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