The Scamdex Scam Email Archive

Subject:  DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL(visacarddapartbf01@gmail.com)
From:  "ATTENTION:" <lofmlloo@aol.de>
Date:  Wed, 06 Dec 2017 11:18:21 -0500
 

 

ATTENTION:

 

 

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD6MILLION  AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA CARD  VALUED AT  6MILLION DOLLAR.

 

THIS IS TO  BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 6MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO  OUR REMITANCE  DEPARTMENT  TO SEND IT TO YOU TODAY IN YOUR  FAVOR.WITH THE  VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATE DOLLARS  DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE  ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR  SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER OFFICE

 

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO  INFECT YOUR TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL  MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE  MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA  CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA  ACCOUNT. WHICH  YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND  CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO  YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OF YOUR  ATM CARD.THIS IS THE PAYMENT DEPARTMENT  EMAIL ID FOR YOU TO CONTACT US 

 (visacarddapartbf01@gmail.com)

 

 

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL THE  BANK  DIRECTOR WITH THIS NUMBER :+226-79 15 93 02. CONGRATULATION  NOTICE: IF YOU FIND ANYTHING THAT YOU DONâT UNDERSTAND PLEASE KINDLY INFORM  THIS FINANCIAL INSTITUTION FOR URGENT  ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.

 

EMAIL; ( visacarddapartbf01@gmail.com)

Email (visacarddapartbf01@gmail.com)

DIRECTOR NAME

 

MUSA KAMAL

 

 

 

 

 

 


 
  ATTENTION:     WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD6MILLION  AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA CARD  VALUED AT  6MILLION DOLLAR.   THIS IS TO  BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 6MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO  OUR REMITANCE  DEPARTMENT  TO SEND IT TO YOU TODAY IN YOUR  FAVOR.WITH THE  VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATE DOLLARS  DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE  ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR  SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER OFFICE   WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO  INFECT YOUR TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL  MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE  MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA  CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA  ACCOUNT. WHICH  YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND  CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO  YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OF YOUR  ATM CARD.THIS IS THE PAYMENT DEPARTMENT  EMAIL ID FOR YOU TO CONTACT US   (visacarddapartbf01@gmail.com)     YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL THE  BANK  DIRECTOR WITH THIS NUMBER :+226-79 15 93 02. CONGRATULATION  NOTICE: IF YOU FIND ANYTHING THAT YOU DONâT UNDERSTAND PLEASE KINDLY INFORM  THIS FINANCIAL INSTITUTION FOR URGENT  ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.   EMAIL; ( visacarddapartbf01@gmail.com) Email (visacarddapartbf01@gmail.com) DIRECTOR NAME   MUSA KAMAL            

What Is This?

This Email with the Subject "DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL(visacarddapartbf01@gmail.com)" was received in one of Scamdex's honeypot email accounts on Wed, 06 Dec 2017 11:18:21 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ATTENTION:" <lofmlloo@aol.de>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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