The Scamdex Scam Email Archive - Generic

Subject:  ATM PAYMENT NOTIFICATION
From:  "Mrs. Bella Holbrook" <info@imfi.com>
Date:  Thu, 14 Jul 2016 08:26:46 -0400

A Scam Email with the Subject "ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2016 08:26:46 -0400 and has been classified as a Generic Scam. The sender was "Mrs. Bella Holbrook" <info@imfi.com>, although it may have been spoofed.

Dear ,



My name is Mrs. Bella Holbrook and I work with the International Monetary Fund (IMF), I am writing 
you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS 
to Mr. Hart Leroy, who works with the IMF where it is going to be activated before final delivery 
to your home address. You can use the tracking number with the tracking site below to track the ATM 
Card to be sure it has been delivered to Mr. Hart, for activation.


UPS Tracking number: 1z2876490390947593
UPS tracking site: http://www.ups.com/index.html



Below is the contact information to Mr. Hart Leroy


Contact Name: Mr. Hart Leroy
Contact E-mail: hart.leroy19@gmail.com
Contact Number: +1505-240-6112


You are to contact Mr. Hart with his email address above then he will guide you on how your Card 
will be activated and delivered to your home address.

Please Fill Our The Following Information.

Full name:
Occupation:
Home address:
Tel:
Country:


Note: The only fee you are to send for the activation fee is just $250 USD so make sure you donât 
send him more than $250 USD. Your card is already with him and you can track it with the tracking 
details given to you above for confirmation.

Congratulations once more.


Best Regards,
Mrs. Bella Holbrook
International Monetary Fund (IMF)