The Scamdex Scam Email Archive X

Subject:  ATM CARD registration code
From:  william <test@megconsult.com.my>
Date:  Fri, 30 Sep 2016 09:35:59 -0400
Category:  Advance Fee Fraud/419
Date Added:  2017-12-19 23:25:13

An Email with the Subject "ATM CARD registration code" was received in one of Scamdex's honeypot email accounts on Fri, 30 Sep 2016 09:35:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as william <test@megconsult.com.my>.

The email address was probably spoofed. Do not reply to or 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. 



--
$2,500.000.00usd,through the national UPS company. The agent is already accomplish this through the help of IMF director John Andy and every Daniel Turner. 
Contact diplomat william peter with your delivery information such as
such as
(1)Full name......
(2)Mobile number.....
(3)Home address.....

Call the agent at +12525286479 Email:williampeter09094425@gmail.com
ATM CARD registration code (GL-1416) and Your Pin code (4917).

Yours Sincerely
Jerry Anderson

-- We have finally arranged to deliver your consignment box worth $2,500.000.00usd,through the national UPS company. The agent is already in San Diego Int'l airport CA (USA) with your package, We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr. Daniel Turner. Contact diplomat william peter with your delivery information such as such as (1)Full name...... (2)Mobile number..... (3)Home address..... Call the agent at +12525286479 Email:williampeter09094425@gmail.com ATM CARD registration code (GL-1416) and Your Pin code (4917). Yours Sincerely Jerry Anderson

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