The Scamdex Scam Email Archive - Generic o

Subject:  GOOD NEWS TO YOU!!!!
From:  "Mr. Jean Herman" <company@tanghuantech.com>
Date:  Tue, 06 Jun 2017 09:17:40 -0400

A Scam Email with the Subject "GOOD NEWS TO YOU!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2017 09:17:40 -0400 and has been classified as a Generic Scam. The sender was "Mr. Jean Herman" <company@tanghuantech.com>, although it may have been spoofed.

HELLO! DEAR! GOOD NEWS TO YOU,

This is to inform you that the America Embassy office has instructed us to released your 
outstanding payment of US$ 2.500, 000.00 Million, for compensating all the SCAM VICTIMS, 

And your email was found as one of the VICTIMS by the America security leading team and America’s 
representative officials, 
We have successfully converted this total amount into an ATM Card in your name,

And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for 
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package 
will take off tomorrow morning,

The information of the A.D.L Express Courier Delivery Company is below;

Contact Name Dr. Vincent Riso


Attached Message
So contact with your full info where your ATM card will be delivered to,

(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Your Current delivery address:................
(6) YOUR Identification Card/Driver's License:...............................


NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE
AMOUNT TO BE PAID NOW VIA THE ATM CARD IS $2.5 MILLION DOLLARS.

We expect your urgent response to this e-mail to enable us monitor this
payment effectively,


Urgent get back to us immediately with your full address where your ATM card will be delivered to, 
because I will not be in the office next week;
The amount in your Card is US$ 2.500, 000.00 Million and your Pin code is: (9206).

Best Regards,
Mr. Jean Herman
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

 

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