The Scamdex Scam Email Archive - Generic o

Subject:  WB/NF/IMF/WA-XX027/NO8.
From:  "Mrs.Phan Thuy Ngoc" <>
Date:  Fri, 20 Mar 2009 22:34:58 -0700

A Scam Email with the Subject "WB/NF/IMF/WA-XX027/NO8." was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 22:34:58 -0700 and has been classified as a Generic Scam. The sender was "Mrs.Phan Thuy Ngoc" <>, although it may have been spoofed.

Your Ref..................................

It is my pleasure officially to inform you that (ATM Card Number;
280512007660408004) has been accredited in your favor.Your Personal
Identification Number is ATM-822. The ATM Card Value is $6.8MILLION USD.
You are advice to contact Mrs. Phan Thuy Ngoc 
Email:( with the following information;

* Full Name:
* Delivery Address:
* Age:
* Occupation:
* Phone Number:
* Scan copy  Identity Card / Passport

Sir. Anthony Boote,
Regional Director, Debt Management Office [DMO]
International Monetary Funds.