The Scamdex Scam Email Archive - Generic o

From:  "Mr Dr.Chris Agbo" <>
Date:  Tue, 16 Dec 2008 11:28:59 -0500

A Scam Email with the Subject "ATM FOREIGN OPERATION DEPT" was received in one of Scamdex's honeypot email accounts on Tue, 16 Dec 2008 11:28:59 -0500 and has been classified as a Generic Scam. The sender was "Mr Dr.Chris Agbo" <>, although it may have been spoofed.

My Dear, 
I have contacted my secretary to confirm if you have received the compensation
 draft cheque of (US$2.400.000) which I issued in your name, but he told me th
at he could not send it to you because of the courier charges. Now I have call
ed my bank to cancel any payment regards to the draft cheque and then authoriz
ed them to transfer the payment into ATM CARD in your name which they did. 

As of now be informed that all charges has been paid and the ATM CARD is going
 to be in your name, but to reactivate the ATM Card you have to forward your c
urrent informations as requested below to the bank and the only money you will
 pay to the bank is US for the ATM  Card Reactification fee, then they will se
nd you the ATM CARD for your immediate use.

Here are the informations you have to forward to the bank:
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________ 
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Mrs Rose Johnson
Director, ATM Foreign Operation Dept.
INTERCONTINENTAL Bank Cotonou, Benin Republic.
Fax: + 229 93 47 27 18.
Email : ( 
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr Dr.Chris Agbo.


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