The Scamdex Scam Email Archive - Generic o

Subject:  FUND
From:  OFFICE FILE <bagdaljozsef@t-online.hu>
Date:  Sat, 29 Oct 2016 00:04:05 -0400

A Scam Email with the Subject "FUND" was received in one of Scamdex's honeypot email accounts on Sat, 29 Oct 2016 00:04:05 -0400 and has been classified as a Generic Scam. The sender was OFFICE FILE <bagdaljozsef@t-online.hu>, although it may have been spoofed.

 FROM ECO-WAS,

 WE JUST RECEIVED A CALL FROM DHL DIRECTOR THAT YOUR ATM CARD $2M (TWO
 MILLION  DOLLAR)WAS NOT DELIVERED TO YOU BECAUSE OF WRONG ADDRESS
 PROVIDED.
 IN THAT CASE, SEND YOUR  DELIVERING INFORMATION TO THEM.

 N/B. YOU HAVE TO PAY FOR THE DELIVERY FEE TO HIM PLEASE INDICATE THE
 REGISTRATION NUMBER OF (22-82797457) AND ASK DIRECTOR HOW MUCH IS FOR
 DELIVERY FEE TO YOUR HOME ADDRESS.

 THEREFORE, YOU ARE EXPECTED TO CONTACT REV: JOHN MBAKA DHL OFFICE DIRECTOR
 BENIN REPUBLIC WHO IS IN POSITION TO DELIVER YOUR ATM MASTERCARD TO YOUR
 LOCATION ADDRESS, CONTACT DHL IMMEDIATELY WITH THE BELLOW EMAIL & PHONE
 NUMBER AS LISTED BELOW.

 CONTACT NAME: REV: JOHN MBAKA
 EMAIL :dhloffice080@gmail.com
 TELL: +229-98233246[1]

 LET US KNOW AS SOON AS POSSIBLE YOU RECEIVE YOUR ATM MASTERCARD

 REGARDS,
 MR. VALENTINA PERUCCACCI
 DEPUTY SECRETARY-GENERAL (U.N)
 COTONOU BENIN REPUBLIC