The Scamdex Scam Email Archive - Generic o

Subject:  DEPOSIT AND SHIPMENT DETAILS
From:  Mrs Rose D Afotus <elechi@otenet.gr>
Date:  Tue, 22 Aug 2017 15:07:56 -0400

A Scam 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. The sender was Mrs Rose D Afotus <elechi@otenet.gr>, although it may have been spoofed.

 

-- 
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