The Scamdex Scam Email Archive

Subject:  Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD HasBeen Approved Today.
From:  OFFICEFILE <WWWW.@sunny.ocn.ne.jp>
Date:  Thu, 17 May 2018 18:11:20 -0400
Category:  Generic


Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty 
in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM 
VISA CARD of ($5.5M USD) was registered with TNT Express Delivery. You will receive it within 72 
hours.Your ATM VISA CARD will be handed over to you in person at the address you will provide 
below. Note, that ATM VISA CARD must get to your address within 72 hours once you reconfirm your 
receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:?.

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________

Ask him how you can get your ATM MASTER CARD of (US$5.500,000.00.)

TNT COMPANY BENIN OFFICE
CONTACT: PERSON: MR. KILLO MARK 
E-MAIL: tntdeliverycompanyofbenin@citromail.hu
CONTACT PHONE NUMBER: +22996736924

Note:  I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security 
fee ($95.00 dollars),Please indicate the Code (CNK563) and ask Him how to pay their Security fee so 
that you can pay it immediately.

JIM YONG KIM
WORLD BANK GROUP

Dear Email Owner, This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of ($5.5M USD) was registered with TNT Express Delivery. You will receive it within 72 hours.Your ATM VISA CARD will be handed over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below. CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:?. RECEIVER'S NAME:_____________ DELIVERY ADDRESS:___________ DIRECT CELL NUMBER:_________ COUNTRY:___________________ OCCUPATION:____________ E-MAIL (1):___________ E-MAIL (2):___________ SEX:________ WORKING ID:________ Ask him how you can get your ATM MASTER CARD of (US$5.500,000.00.) TNT COMPANY BENIN OFFICE CONTACT: PERSON: MR. KILLO MARK E-MAIL: tntdeliverycompanyofbenin@citromail.hu CONTACT PHONE NUMBER: +22996736924 Note: I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee ($95.00 dollars),Please indicate the Code (CNK563) and ask Him how to pay their Security fee so that you can pay it immediately. JIM YONG KIM WORLD BANK GROUP

Attached Message

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What Is This?

This Email with the Subject "Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD HasBeen Approved Today." was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2018 18:11:20 -0400 and has been classified as a Generic Scam Email. The sender shows as OFFICEFILE <WWWW.@sunny.ocn.ne.jp>, 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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