The Scamdex Scam Email Archive - Generic o

Subject:  Congratulations
From:  State Inheritance Committee <scan@yorktime.com.hk>
Date:  Wed, 09 Aug 2017 03:15:03 -0400

A Scam Email with the Subject "Congratulations" was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2017 03:15:03 -0400 and has been classified as a Generic Scam. The sender was State Inheritance Committee <scan@yorktime.com.hk>, although it may have been spoofed.

Greetings,
 
 
This is to officially inform you that your ATM card number: 3774 2856 7847 9006 worth Eight Million Five Hundred Thousand ($8.5 Million USD) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2017. The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE Center around the world.
 
Your personal identification code is ATM- 7997. Contact the verification officer Ben Amadi (Mr.) on: (mrbenamadi@gmail.com) with the following requirements below for proper verification and claim processing:
 
Full Name:
 
Delivery Address:
 
Country:
 
Occupation:
 
Phone Number:
 
Fax Number:
 
Age:
 
 
NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your DriverЎ¦s License or International Passport for proper identification and authentication.
 
Best Regards
STATE INHERITANCE COMMITTEE.