The Scamdex Scam Email Archive

Subject:  ATM CARD SHIPMENT
From:  "Dr. Shirley White"<test@exito-com.ru>
Date:  Sat, 16 Jul 2016 07:34:50 -0400
Category:  Generic
Date Added:  2017-12-19 15:22:53

This 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 Email. The sender shows as "Dr. Shirley White"<test@exito-com.ru>, 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.

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

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

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