The Scamdex Scam Email Archive

Subject:  ABOUT YOUR ATM MASTER CARD...
From:  "Mr. LIONEL ZINSU"<info@temakonfeksiyon.com>
Date:  Mon, 11 Jul 2016 20:43:40 -0400
Date Added:  2017-12-19 18:22:42

This Email with the Subject "ABOUT YOUR ATM MASTER CARD..." was received in one of Scamdex's honeypot email accounts on Mon, 11 Jul 2016 20:43:40 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. LIONEL ZINSU"<info@temakonfeksiyon.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

This Is To Inform You About My Successfully Arrival At Dallas
Intercontinental Airport Texas,USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT  Of Your  consignment box worth the sum of 10.5million Which One Of
The Airport Authority That It Will Be Obtained From BENIN
Custom Authority With The Sum Of $100.
You Also Advice To Reconfirm Your Delivery Address Such As
Your Home Address
Your Telephone Number
And Your Nearest International Airport.
Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee Which Is The Sum Of $100 To The Benin With Name Of Custom Accountant Officer.
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Mr Lawrence Oloye Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms  805)666-1752
Email: atmdepartment@africamail.com

This Is To Inform You About My Successfully Arrival At Dallas Intercontinental Airport Texas,USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box worth the sum of 10.5million Which One Of The Airport Authority That It Will Be Obtained From BENIN Custom Authority With The Sum Of $100. You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $100 To The Benin With Name Of Custom Accountant Officer. You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap. Thanks Mr Lawrence Oloye Courier Express Company Diplomatic Agent Call Me Now Tel No: call or sms 805)666-1752 Email: atmdepartment@africamail.com

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