The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT DHL COMPANY FOR YOUR ATM MASTER CARD
From:  "Mrs.Theresa Richard" <danevans1971@yahoo.com>
Date:  Tue, 28 Sep 2010 09:41:58 -0700

A Scam Email with the Subject "CONTACT DHL COMPANY FOR YOUR ATM MASTER CARD" was received in one of Scamdex's honeypot email accounts on Tue, 28 Sep 2010 09:41:58 -0700 and has been classified as a Generic Scam. The sender was "Mrs.Theresa Richard" <danevans1971@yahoo.com>, although it may have been spoofed.





 
Attn; My Dear,

This is to bring you notice that i have register your ATM CARD to the DHL COURIER SERVICE.And the card's value is $2.8 millions united state dollars,so The delivery charges has been paid but i did not pay their security keeping fees since they refused.

Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $35.00 dollars per a day,and i deposited it on 24th September 2010 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee.
MR.kenneth Frank 
EMAIL (
d.hl.c_express@live.fr)
 
MR.kenneth Frank DIRECTOR,
PHONE +229 9861 2159
This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____

So as soon as you recieved your card do let me know ok,
Regard's
Mrs.Theresa Richard.