The Scamdex Scam Email Archive X

Subject:  Good news!
From:  Dr Anthony Pascal <carloscraig12@gmail.com>
Date:  Sat, 26 Nov 2016 14:31:13 -0500
Category:  Generic
Date Added:  2017-12-19 23:26:23

An Email with the Subject "Good news!" was received in one of Scamdex's honeypot email accounts on Sat, 26 Nov 2016 14:31:13 -0500 and has been classified as a Generic Scam Email. The sender shows as Dr Anthony Pascal <carloscraig12@gmail.com>.

The email address was probably spoofed. Do not reply to or 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:  Beneficiary,

Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Fund 
This Year 2016 To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official 
Processes.  We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your 
Payment Through Our Swift Card Payment Centers,

This Card Center Will Send To You An ATM CARD  Which You Will Use To Withdraw Your Fund In Any ATM 
Machine In Any Part Of The World, So Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of  Your Identification 6. your resident

We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5 Million Dollars in your favor This 
year 2016. Also For Your Information, You Have To Stop Any Further Communication With Any Other 
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ODAC95) So You 
Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. It will 
cost you only $150 for shipment/delivery of the card to your doorstep. AS SOON AS  I CONFIRM THE 
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW YOU ARE GOING TO SEND THE REQUIRED FEE FOR IMMEDIATE 
DISPATCH OF YOUR ATM  PAYMENT


Dr Anthony Pascal 
Tel/Fax: +229 981 859 76

Attn: Beneficiary, Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Fund This Year 2016 To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, This Card Center Will Send To You An ATM CARD Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World, So Send The Following Information As Listed Below. 1. Full Name 2. Phone And Fax Number 3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable) 4. Your Age And Current Occupation 5. Attach Copy Of Your Identification 6. your resident We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5 Million Dollars in your favor This year 2016. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ODAC95) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. It will cost you only $150 for shipment/delivery of the card to your doorstep. AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW YOU ARE GOING TO SEND THE REQUIRED FEE FOR IMMEDIATE DISPATCH OF YOUR ATM PAYMENT Dr Anthony Pascal Tel/Fax: +229 981 859 76