The Scamdex Scam Email Archive

Subject:  Hello
From:  Mary Campbel <company@tanghuantech.com>
Date:  Mon, 15 May 2017 15:20:40 -0400
Category:  Generic
Date Added:  2018-08-07 22:39:22

This Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2017 15:20:40 -0400 and has been classified as a Generic Scam Email. The sender shows as Mary Campbel <company@tanghuantech.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.

This is to thank you for your past effort and kind assistance, The money has finally been 
transferred into an account provided by a newly found business partner of mine from Sweden. Right 
now I wish to compensate you for your past assistance, effort and commitments that time to help me 
out, I have arranged with UBA Bank and issued an ATM CARD valid at US$4.8 MILLION UNITED STATE 
DOLLARS for your compensation. I am in Atlanta Georgia international airport right now to establish 
some business and possibly buy some properties.

So I want you to send me your information as follows below to enable the bank send you the ATM 
MASTER CARD through their delivery agent Mr Henry .

Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of
your ID CARD .................

Contact him now on this email address below and send him the above information mentioned to enable 
him deliver  the ATM MASTER CARD to you immediately. 

Name : Mr Henry Waters

Email : diplomatsshenry@gmail.com

Kind Regards
Mary Campbel 

This is to thank you for your past effort and kind assistance, The money has finally been transferred into an account provided by a newly found business partner of mine from Sweden. Right now I wish to compensate you for your past assistance, effort and commitments that time to help me out, I have arranged with UBA Bank and issued an ATM CARD valid at US$4.8 MILLION UNITED STATE DOLLARS for your compensation. I am in Atlanta Georgia international airport right now to establish some business and possibly buy some properties. So I want you to send me your information as follows below to enable the bank send you the ATM MASTER CARD through their delivery agent Mr Henry . Full Name..................... Current Address................. Occupation ...................... Country ........................ Phone number............... A copy of your ID CARD ................. Contact him now on this email address below and send him the above information mentioned to enable him deliver the ATM MASTER CARD to you immediately. Name : Mr Henry Waters Email : diplomatsshenry@gmail.com Kind Regards Mary Campbel

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