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A Scam 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. The sender was ATM Card Payment<gjpyqr@visa.com>, although it may have been spoofed.
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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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