The Scamdex Scam Email Archive

Subject:  ATM CARD
From:  "MR.JOHNSON ALEX"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Date:  Fri, 24 Feb 2017 21:24:15 -0500
Date Added:  2017-12-19 18:28:30

This Email with the Subject "ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 24 Feb 2017 21:24:15 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.JOHNSON ALEX"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>, 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.

I WANT TO USE THIS MEDIUM TO INFORM YOU THAT AFTER OUR MEETING TODAY WITH THE NEW HEAD OF DIRECTOR, 
IT WAS RESOLVED AND AGREED UPON THAT YOUR FUNDS WOULD BE RELEASED TO YOU ON SPECIAL METHOD OF 
PAYMENT WHICH TAG VISA CREDIT CARD, TO CURTAIL THE RISK OF CARRYING HUGE AMOUNT OF MONEY, FOR THAT 
PURPOSE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION"S ONCE AGAIN TO AVOID MISTAKE DURING THE TIME 
OF DELIVERY OF THE CARD TO YOU.
YOU HAVE TO RE-CONFIRM THE FOLLOWING:
1. Full NAME:::::::::::::::::::
2. YOUR HOME ADDRESS:::::::::::
3. YOUR CURRENT TELEPHNOE NUMBER::::::
4. A COPY OF YOUR ID CARD OR PASSSPORT::::::::
5. YOUR COUNTRY AND CITY
6. YOUR OCCUPATION::::::::::::::::::::

 THANKS
MR JOHNSON ALEX

I WANT TO USE THIS MEDIUM TO INFORM YOU THAT AFTER OUR MEETING TODAY WITH THE NEW HEAD OF DIRECTOR, IT WAS RESOLVED AND AGREED UPON THAT YOUR FUNDS WOULD BE RELEASED TO YOU ON SPECIAL METHOD OF PAYMENT WHICH TAG VISA CREDIT CARD, TO CURTAIL THE RISK OF CARRYING HUGE AMOUNT OF MONEY, FOR THAT PURPOSE YOU ARE ADVICE TO RE-CONFIRM YOUR INFORMATION"S ONCE AGAIN TO AVOID MISTAKE DURING THE TIME OF DELIVERY OF THE CARD TO YOU. YOU HAVE TO RE-CONFIRM THE FOLLOWING: 1. Full NAME::::::::::::::::::: 2. YOUR HOME ADDRESS::::::::::: 3. YOUR CURRENT TELEPHNOE NUMBER:::::: 4. A COPY OF YOUR ID CARD OR PASSSPORT:::::::: 5. YOUR COUNTRY AND CITY 6. YOUR OCCUPATION:::::::::::::::::::: THANKS MR JOHNSON ALEX

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