The Scamdex Scam Email Archive - Generic o

Subject:  Re: Your atm card delivery update
From:  "Mr. Larrell Walters" <>
Date:  Tue, 24 Mar 2009 13:42:23 -0400

A Scam Email with the Subject "Re: Your atm card delivery update" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 13:42:23 -0400 and has been classified as a Generic Scam. The sender was "Mr. Larrell Walters" <>, although it may have been spoofed.


  I'm in receipt of your email. I have been waiting for you to contact me
for your Confirmable Credited ATM VISA CARD of $500.000.00 United States
Dollars, but I did not hear from you since that time, then I went and
deposited Your International Visa ATM Card with FEDEX COURIER SERVICE,
West Africa.

   I’m out of the country for 3 Months Course, and I will not come back
till the end of April. What you should do now is ‘contact the FEDEX
COURIER SERVICE as soon as possible to know when they will deliver your
ATM CARD to you due to the expiring date of the delivery

 For your information, I have paid for the delivering Charges, Insurance
premium (So that they will not intercept the delivery of your ATM CARD
when you contact them.)  and Clearance Certificate Fee of the Cheque
showing that it is not Drug Money or meant to sponsor Terrorist attack in
your Country.

 The only money you will send to FedEx Courier Company to deliver your ATM
CARD and your Pin Code to your mailing address is ($90.78 US) fees meant
for Security Keeping of FedEx Courier Company so far.

 Again, don’t be deceived by anybody to pay more than $90.78 US dollars. I
would have pay the fees, but they said no because they don't know when
you will contact them for security keeping demurrage of your
International Visa ATM CARD

You are to make the payment with the information below via western union
or money gram money transfer outlet closer to you in your area. Your
payment should be pay and address to FedEx Courier accountant secretary
name Mrs. NWEKE ARINZE whose details is stated below

Receiver Name: NWEKE ARINZE
Receiver Address:  #10 Old Obasanjo Road. Abuja Nigeria.
Amount to be sent: $90.78
Text Question: To
Text Answer: FedEx
Money Transfer Control Number (M.T.C.N).

Sent to FedEx email:

Finally, make sure that you reconfirm your Postal address and direct
telephone number to them once you’ve makes the payment.

 Again to avoid any mistake on the delivery and ask them to give you the
tracking numbers to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact
them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security Keeping fee of $90.78 US Dollars for
their immediate action. You should also let me know through email as soon
as you receive your ATM CARD

Yours Faithfully,
Mr. Larrell Walters