The Scamdex Scam Email Archive

Subject:  FUND
From:  OFFICE FILE <bagdaljozsef@t-online.hu>
Date:  Sat, 29 Oct 2016 00:04:05 -0400
Category:  Generic
Date Added:  2017-12-19 18:25:50

This 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 Email. The sender shows as OFFICE FILE <bagdaljozsef@t-online.hu>, 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.

 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


 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


fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020