The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM CARD
From:  REV.MIKE DAVID <rev.markdavid@juno.com>
Date:  Sat, 08 Apr 2017 17:09:44 -0400

A Scam Email with the Subject "YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Sat, 08 Apr 2017 17:09:44 -0400 and has been classified as a Generic Scam. The sender was REV.MIKE DAVID <rev.markdavid@juno.com>, although it may have been spoofed.

DHL OF NIGERIA Ltd

c913/3North Ridge Crescent Road

North Ridge, P.O Box 207  NIGERIA 

E-MAIL: posttransfer122@gmail.com       

DEAR 

GREETINGS TO YOU FROM THE DHL COURIER SERVICES WORLD WIDE, WE ARE WRITING
TO INFORM YOU THAT YOUR ATM CARD WAS BROUGHT TO OUR OFFICE IN   NIGERIA his
Evening from the Bank Of US at about 3:37pm our time to be delivered to you
this mouth  2016 my name, is Rev MIKE DAVID, You are inspected to send your
delivery address to us for delivery to commence.

I was told by the director of Bank of US that this ATM card is given to
you as a compensation to you due to the delayed of your Unclaimed Fund /
Inheritance, also we discovered that your Parcel has been unnecessarily
Delayed by corrupt officials in NIGERIA.

THE ATM CARD ARE TWO EACH OF THEM IS VALUE IS $5.500,000 USD ONLY . YOU
ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF US$1,500.00 IS PERMITTED
DAILY FROM ANY ATM MACHINE THAT HAS THE VISA CARD LOGO ON IT AND THE CARD
HAVE TO BE RENEWED IN 4 YEARS TIME WHICH IS 2019. ALSO WITH THE ATM CARD
YOU WILL BE ABLE TO TRANSFER YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT. THE ATM
CARD COMES WITH A HANDBOOK OR MANUAL TO ENLIGHTEN YOU ABOUT HOW TO USE IT.
EVEN IF YOU DO NOT HAVE A BANK ACCOUNT.

Please note that the ATM card is well packaged and cannot be opened
because it is protected with a hard cover an insurance policy which makes
it impossible for it to be used by any individual except by you the
rightful beneficiary. All verifications has been made and you are the sole
beneficiary of the funds, you are advice to pay the delivery charges of
$85.usd to get your parcel deliver to you within 24 hours.

24 hours Delivery

Mailing……………….. $30.00

Insurance…………. $35.00

Vat (5%)……………..$20.00

Total…………………..$85.00

Payment of $85,usd should be sent to the DHL account officer from any
Western Union Money Transfer or Money Gram Money Transfer location nearest
to you, As soon as payment is confirm, you will be sent the tracking number
to ascertain status of your card shipment..

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg

Bonded draft of weight :——————0.17kg

Total weight of parcel :——————–0.37kg

Color of Parcel :—————————-Dark Brown

Length of days :——————————24hours

Delivery Type:——————————-Premium Service

Delivery Status:——————————Virtual Pending

Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only

2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)

3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons
which makes it impossible for anyone to view it until its been delivered to
you.

Immediately you make the payment delivery is set to take place. please you
are advice to send your delivery address to us in time so use the below
information to make the payment of the $85.usd so that your package will be
deliver to you ASAP.

Below is the delivery details needed from you

Your full Name..

Your Delivery Address:..............

Home/Cell Phone:..............

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we
are giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for
shipping.

Receive's Name.......................... OGWU  VICTOR 

Country....................... .................Nigeria

Test Question...................... ........In God

Answer........................ .................We Trust

Amount........................ ...................$85.Dollars  

I am waiting to hear from you as soon as your make the payment.

With best regards from the DHL COURIER SERVICE

REV.MIKE DAVID 
Dispatch Manager
Please, call me for more information on +234 7016803117

DHL delivery service

we shall be communicating through email until you received the cards.



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