The Scamdex Scam Email Archive - Generic o

Subject:  Fw: CONTACT DHL FOR YOUR ATM CARD
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 23 Apr 2009 23:16:30 -0700

A Scam Email with the Subject "Fw: CONTACT DHL FOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:16:30 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 4/22/09, DR. MRS. ROSELINE OLIVIA <drmrs_roselineolivia01@g.pl> wrote:
From: DR. MRS. ROSELINE OLIVIA <drmrs_roselineolivia01@g.pl>
Subject: CONTACT DHL FOR YOUR ATM CARD
To:
Date: Wednesday, April 22, 2009, 9:20 AM

Dear Lucky Beneficiary,
 
REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card 8119 $1.5m, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
 
Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designatedaddress without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $25 per day and i deposited it on Monday 20/04/009. Below is their Contact Informations,
 
 
Contact Person: Mr.Roben Chuks E.
DHL Delivery Service
Email: (deliveryserivces@gmail.com)
Tel: +2299-391-4078
 
 
Contact Today to avoid increase of their keeping fees and let me know once you receive your card.
 
 
Best Regards.
 
Dr.Mrs Roseline Olivia.