The Scamdex Scam Email Archive

Subject:  DEPOSIT AND SHIPMENT DETAILS
From:  Mrs Rose D Afotus <elechi@otenet.gr>
Date:  Tue, 22 Aug 2017 15:07:56 -0400
Category:  Generic
Date Added:  2018-08-07 18:41:43

This Email with the Subject "DEPOSIT AND SHIPMENT DETAILS" was received in one of Scamdex's honeypot email accounts on Tue, 22 Aug 2017 15:07:56 -0400 and has been classified as a Generic Scam Email. The sender shows as Mrs Rose D Afotus <elechi@otenet.gr>, 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.

 

-- 
Zenith HeightsPlot 87 Ajose Adeogun Street, COTONOU BENIN REP,
PAYMENT NOTIFICATION:

Dear Beneficiary,

This is From United Bank For Africa [UBA] PLC BENIN REPUBLIC,we are here to inform you that we received information from dhl delivery office that you refused to follow their instruction for your ATM card worth of $4.500,000.00 usd to be deliver to you,this is to assure you that your ATM card was now with the dhl office for onward delivery and you are advised to know that that you have to pay of of $67.00 usd only for stamping and signing of your delivery approval paper.

So therefore, if you want your ATM card to be shipped to your home address by dhl office then make sure you contact dhl office today and ask them where you can send the of of $67.00 usd for your parcel to be deliver to you immediately after they have received the fee.

you are advise to contact DHL Delivery Service once again with your Full information's such as bellow to avoid wrong delivery:

Your full name...
Your country.
Phone Number.
Your Home Address....
Age/Sex...
Attach copy of your id.

Make sure you fill the above listed detail to enable dhl company deliver your ATM Card to your designated address without any hindrance or delay.

Bellow is their Contact Information's,

Contact MR.JIMMY DANIEL
DHL Delivery Service,
Email:::info.dhl@citromail.hu
Tel: +229-9916-3153

Best Regards.
Mrs Rose D Afotus

 

-- Zenith HeightsPlot 87 Ajose Adeogun Street, COTONOU BENIN REP, PAYMENT NOTIFICATION: Dear Beneficiary, This is From United Bank For Africa [UBA] PLC BENIN REPUBLIC,we are here to inform you that we received information from dhl delivery office that you refused to follow their instruction for your ATM card worth of $4.500,000.00 usd to be deliver to you,this is to assure you that your ATM card was now with the dhl office for onward delivery and you are advised to know that that you have to pay of of $67.00 usd only for stamping and signing of your delivery approval paper. So therefore, if you want your ATM card to be shipped to your home address by dhl office then make sure you contact dhl office today and ask them where you can send the of of $67.00 usd for your parcel to be deliver to you immediately after they have received the fee. you are advise to contact DHL Delivery Service once again with your Full information's such as bellow to avoid wrong delivery: Your full name... Your country. Phone Number. Your Home Address.... Age/Sex... Attach copy of your id. Make sure you fill the above listed detail to enable dhl company deliver your ATM Card to your designated address without any hindrance or delay. Bellow is their Contact Information's, Contact MR.JIMMY DANIEL DHL Delivery Service, Email:::info.dhl@citromail.hu Tel: +229-9916-3153 Best Regards. Mrs Rose D Afotus

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020