The Scamdex Scam Email Archive - Generic o

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

Since youre here
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we havent put up a paywall or membership barrier we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!