A Scam Email with the Subject "ATM CARD SHIPMENT" was received in one of Scamdex's honeypot email accounts on Sat, 16 Jul 2016 07:34:50 -0400 and has been classified as a Generic Scam. The sender was "Dr. Shirley White"<firstname.lastname@example.org>, although it may have been spoofed.
Hello, 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: email@example.com 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. Regards, Dr. Shirley White