The Scamdex Scam Email Archive

Subject:  ATM CARD
Date:  Wed, 05 Oct 2016 08:10:41 -0400
Category:  Generic
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (


This is to bring to your notice that, I have paid the re-activation fee and 
the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m, has 
less three days to expire and when it expires, the money will go into 
Government purse.

With that I decided to help you pay the money so that, the ATM will not expire, 
because I know that when you get your ATM definitely you must pay me back my 
money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact 
information's so that they can deliver your Card to your designated address 
without any delay, also make sure that you send your full name and your phone 
number. Like I stated earlier, the delivery charges has been paid but I did not 
pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to 
contact them and demurrage might have increase. They told me that their keeping 
fee is $52 per day and I deposited it Today being 5th of October 2016. Call him 
as soon as you receive this mail with your full information and ask him to give 
you the information that you will use to send him the keeping fees ok.

COUNTRY :   Benin Republic
CITY :   Cotonou

Below is their Contact Information's,
Contact Person: Dr. Jerry Leo,
Email: (
Tel: +229 61695646

Contact then Today to avoid increase of their keeping fees and let me know Once 
you receive your Card.

Yours Faithfully
Mrs, Rose Alico. 

What Is This?

This Email with the Subject "ATM CARD" was received in one of Scamdex's honeypot email accounts on Wed, 05 Oct 2016 08:10:41 -0400 and has been classified as a Generic Scam Email. The sender shows as UPS DELIVERY SERVICE <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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