Scam Emails Archive : Generic

Subject: Your Atm Card..

From: "Dr. Shirley White"<>

This email with the subject "Your Atm Card.." was received in one of Scamdex's honeypot email accounts on Sat, 18 Jun 2016 15:33:22 -0400 and has been classified as a Generic Scam.

The sender was "Dr. Shirley White"<>, although it may have been spoofed.


I'm please to informed you that your ATM CARD valued at US$4.8M has been deposited to TNT Express 
delivery with shipment code awb-33xzs. You are advised to contact Mike Denis via E-mail: and Tel: +229-9806242 to claim your package.

Kindly reconfirm your full names, home/office address and mobile phone number and identify card for 
clarification and verification.

Note, I have paid insurance & delivery charges of the ATM Card, the only fee you will be required 
to pay is official stamp duty fee $75. Please indicate the registration number and pay the stamp 
duty fee to receive the ATM card.

Dr. Shirley White