The Scamdex Scam Email Archive

Subject:  YOUR ATM CARD IS READY
From:  UPS DELIVERY COMPANY <"WWW."@energy.ocn.ne.jp>
Date:  Fri, 25 Nov 2016 08:31:42 -0500
Category:  Generic
Date Added:  2017-12-19 23:26:22

This Email with the Subject "YOUR ATM CARD IS READY" was received in one of Scamdex's honeypot email accounts on Fri, 25 Nov 2016 08:31:42 -0500 and has been classified as a Generic Scam Email. The sender shows as UPS DELIVERY COMPANY <"WWW."@energy.ocn.ne.jp>, 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.

Attn:Payment Notification
This is to bring your notice that,I have paid the re_activation fee
and the delivery of your ATM MASTER CARD,I paid it because the ATM
MASTER CARD 4.5 million inside has less than three days to expire
and when it expires,the money inside will go in to government purse.           
with that i decided to help you pay the money so that the ATM MASTER
CARD will not expire,because I know that when you get your ATM MASTER
CARD definitely you must pay me back for helping you.
Now i want you to send your full delivery information

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card
 
to UPS delivery company so that  they can deliver your ATM card
The only thing you have to pay is the keeping fee charges,which is $105 only.
Contact;JOHN GREEN
ups delivery company
Email:john9191green@gmail.com
Phone number: +229 68550783
Regards
MR JOHN EMERSON
ATM CARD; Federal Republic of Benin West Africa

Attn:Payment Notification This is to bring your notice that,I have paid the re_activation fee and the delivery of your ATM MASTER CARD,I paid it because the ATM MASTER CARD 4.5 million inside has less than three days to expire and when it expires,the money inside will go in to government purse. with that i decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back for helping you. Now i want you to send your full delivery information You’re name You’re country You’re home address You’re Tel phone number include your ID Card to UPS delivery company so that they can deliver your ATM card The only thing you have to pay is the keeping fee charges,which is $105 only. Contact;JOHN GREEN ups delivery company Email:john9191green@gmail.com Phone number: +229 68550783 Regards MR JOHN EMERSON ATM CARD; Federal Republic of Benin West Africa

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