The Scamdex Scam Email Archive - Generic

Subject:  ATM CARD SHIPMENT
From:  "Dr. Shirley White"<test@exito-com.ru>
Date:  Sat, 16 Jul 2016 07:34:50 -0400

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"<test@exito-com.ru>, 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: 
t.logisexpss@yahoo.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