The Scamdex Scam Email Archive

Subject:  Your account XXXXXXXX23 statement for March 2017
From:  ATM Card Payment<gjpyqr@visa.com>
Date:  Thu, 30 Mar 2017 05:43:14 -0400
Category:  Generic
Date Added:  2018-08-07 18:38:02

This Email with the Subject "Your account XXXXXXXX23 statement for March 2017" was received in one of Scamdex's honeypot email accounts on Thu, 30 Mar 2017 05:43:14 -0400 and has been classified as a Generic Scam Email. The sender shows as ATM Card Payment<gjpyqr@visa.com>, 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.

Attention: Beneficiary,
Reply to: limathai.mark@gmail.com
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00. Your account is dormant, re-activate your account to have full account to your fund. Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
Your immediate response is needed. Reply to: limathai.mark@gmail.com
Thank you for banking with us.
Mr. Mark Limathai

Attention: Beneficiary, Reply to: limathai.mark@gmail.com Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00. Your account is dormant, re-activate your account to have full account to your fund. Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 63883736, Password No: 006743, Pin Code No: 1799 Your Certificate of Merit Payment No: 034543, Released Code No: 3532; Immediate Telex confirmation No:- 043553; Secret Code No: TBKTA98 Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: | Occupation: | Your immediate response is needed. Reply to: limathai.mark@gmail.com Thank you for banking with us. Mr. Mark Limathai

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