The Scamdex Scam Email Archive

Subject:  MESSAGE FROM........Dominique Strauss-Khan
From:  "Dominique Strauss-Khan"<>
Date:  Sun, 18 Jul 2010 03:16:29 -0700
Category:  Generic

A Scam Email with the Subject "MESSAGE FROM........Dominique Strauss-Khan" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jul 2010 03:16:29 -0700 and has been classified as a Generic Scam. The sender was "Dominique Strauss-Khan"<>, although it may have been spoofed.

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Dear: Beneficiary,

We have been waiting for you to contact me for your ATM CARD worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United
States Dollars), being compensation fund for 150 scam victims, but I
did not hear from you all this while.And one Mrs Maria Dean claims
she is your representative that we send the money to her.
Please i want to verify from you then.

I have deposited the ATM CARD with COURIER SERVICE, West Africa,
Due to the meeting held behind closed doors between my humble self and
the Director Federal Bureau of Investigation,United Nations Representative
in West Africa and the Nigerian Government so that all victims of scam will be
compensated bythe Nigerian Government as a means to sanitize the mayhem caused to
individuals likeyou by it citizens.What you have to do now is to contact the COURIER
SERVICE immediatelyto know when they will deliver your ATM CARD to you because of the
expiring date.

For your information, I have paid for the delivery Charge, Insurance
premium and Clearance Certificate Fee of the package showing that
it is not Drug Money or meant to sponsor Terrorist attack in your
Country. The only money you will send to the COURIER SERVICE to
deliver your ATM CARD direct to your postal Address in your country
is US$135USD only being for YELLOW TAG of your package to the Courier Company
And,again don't be deceived by anybody to pay any other money except

I would have paid that but they refused, because they don't know when
you will contact them and in case of due murrage. You have to contact
the COURIER SERVICE now for the delivery of your ATM CARD with this
information below:

For Managements
Umited Parcel Service Agent
Mr James Barry

Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:
7. Date of Birth:

Here are the Beneficiaries that have suceessfully recieve their ATM can track it

Name :william quiring
UPS Tracking Number:1Z388VT40193510200(

Name :charles dick
UPS Tracking Number:1Z388VT40191983418 (

Name :Angie Moore
UPS Tracking Number:1Z388VT40194678976(

Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (

Name :Sharon Lee McCarty
UPS Tracking Number:1Z388VT40192092398 (

Name : Donna L. Vargas:
UPS Tracking Number: A3722239171 (

Name : Rovenda Elaine Parsey: UPS Tracking Number:A3722239055 (

Request for the tracking number of the ATM CARD to enable you track
and know when it will get to your address.

Let me repeat again, try to contact them immediately you receive this
mail to avoid any further delay and remember to pay the YELLOW TAG
of US$135USD for their immediate action. You should also
let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Dominique Strauss-Khan
Managing Director

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