A Scam Email with the Subject "ATM Card" was received in one of Scamdex's honeypot email accounts on Thu, 03 Nov 2016 14:56:28 -0400 and has been classified as a Generic Scam. The sender was TNT EXPRESS OFFICE <firstname.lastname@example.org>, although it may have been spoofed.
197/198, OrissaState 32, Okhla Industrial Estate Phase-1, Alexandria Virginia, United State of America Tel.: +229 9869 1474 Ref: TNT483WX1 Zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou, Benin Email: ( email@example.com ) 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 7719 $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 willnot 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 $58 per day and I deposited it Today being 3th of November 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. PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER)/ MONEY GRAM. RECIEVERS NAME : PETER UDE COUNTRY : Benin Republic CITY : Cotonou QUESTION : A ANSWER : B Contact Person: Dr. Douglas Hall, TNT EXPRESS Email: ( firstname.lastname@example.org ) Tel: +229 9869 1474 Contact then Today to avoid increase of their keeping fees and let me know Once you receive your Card. Yours Faithfully Mrs, Rose Alico