The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Contact the verification Officer Mr Dennis Zoro
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 15 Apr 2009 00:33:56 -0700

A Scam Email with the Subject "Fw: Contact the verification Officer Mr Dennis Zoro" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 00:33:56 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Fri, 4/10/09, Dika Okoro <dikaokoro@yahoo.com> wrote:
From: Dika Okoro <dikaokoro@yahoo.com>
Subject: Contact the verification Officer Mr Dennis Zoro
To: aluna831@sbcglobal.net
Date: Friday, April 10, 2009, 12:05 PM

You're invited to:   Contact the verification Officer Mr Dennis Zoro
By your host:   Dika Okoro
 
Date:   Friday April 10, 2009
Time:   11:00 am - 12:00 pm  (GMT +00:00)
Location:   Dear Friend . Good Day,how are you this is to inform you that your ATM card worth One Million Two hundred thousand dollars only($1.2M) has been credited in your favour to compensate you for your kind assistance for helping me in business transaction but i know you are willing to assist me but due to your condition or finance problem, you did not proceed further toward the finalization of the transaction. Meanwhile, i want to let you know that, i have finalized the transaction with the help of a partner from Australia who assist me to transfer the fund out, for the investing of the fund with my new partner. Now i am in Australia, i will not have the asses or chance to be assessing my emails, so my advice to you, is to contact the ATM Card Office in Benin. Remark: Your personal identification is ATM 3900. so use this as the code so that they will know that you are the right owner of the ATM card. Note: Contact the verification Officer Mr Dennis Zoro through email address(atmcompay@yahoo.fr ) Phone +229-97-88-50-05 with the following information for proper verification and claim processing: Full Name:............................................... Delivery Address:.................................... Country:.................................................. Occupation:.............................................. Phone Number:............................................ Fax Number:.................................................... Age:................................................................... sex:....................................................................... NOTE:- You are also required to send along a means of Identification which can be a scan copy of your Driver\'s License or International Passport for identification on delivery. Best Regards Mr Paul Dan
 
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