The Scamdex Scam Email Archive

From:  "Dr. Jim Yong Kim"<>
Date:  Fri, 09 Sep 2016 06:10:12 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "CONTACT MR DONALD POWELL IMMEDIATELY" and it was received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2016 06:10:12 -0400 and has been classified as a Generic Scam. The sender was "Dr. Jim Yong Kim"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Good Day,

In respect of your long over-due fund which you have been finding it
difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and
Installment Payment arrangements. A meeting was held last weekend at our
Office as to the problem surrounding the Remittance of your fund, and after
all deliberation, the Panel Agreement was to load your fund into a worldwide
accessible ATM Visa Card.

We have waited for you to get in contact with us for your ATM Visa Card
worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand
United State Dollars), Which you can withdraw your Fund at any ATM Machine
in your location Worldwide, with maximum daily limit amount of USD$15,000.00
(Fifteen Thousand United States Dollars) Hence you are willing to claim your
Winning Fund.

Note that the delivery charges of your ATM VISA CARD has already being paid,
Apart from the Security Keeping Fee and insurance clearance, which is to be
paid due to your delay in contacting this office for claim of your ATM VISA
CARD Winning Fund.

The Security Keeping Fee, together with the Insurance clearance Fee total
amount is US$450 and this is the only charges you are Authorized to Pay as
there is no Hidden charges require for any reason, to have your ATM VISA
CARD completely insured and delivered to your residential address for daily
withdrawal. All you need to do is to contact our payment Security Department
in United State for details and guidelines on how to submit your Fees so as
to facilitate the immediate release of your ATM VISA CARD for immediate
delivery to you.

Contact person is Mr Donald Powell, directly for Guidelines on how to Submit
your Security Keeping Fees of $450 and commence Delivery of your ATM VISA
CARD Winning Fund.

Name: Mr Donald Powell
Telephone Number:+15204337775

Kindly re-confirm your details to him for verification, and make sure your
residential address is provided correctly, to avoid any atom of mistake
during delivery process of your ATM VISA CARD, so as to facilitate the
immediate release of your ATM CARD immediately  as soon as you comply with
the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................

As soon as your details are submitted, you shall be advised accordingly by
our security department officer Mr Donald Powell. Our ATM CODE of conduct is 
(ATM 101 ). Make sure you specify this Code on your subject when Contacting
our Security Department (Mr Donald Powell) for delivery of your ATM VISA CARD.

Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.

Yours Faithfully,
Dr. Jim Yong Kim

Since you’re here …
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