The Scamdex Scam Email Archive - Generic o

Subject:  Your Payment Ref: Shell/003/3RD/NWB/10-09
From:  Sunil Hariyani <>
Date:  Wed, 02 Dec 2009 01:55:30 -0800

A Scam Email with the Subject "Your Payment Ref: Shell/003/3RD/NWB/10-09" was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 01:55:30 -0800 and has been classified as a Generic Scam. The sender was Sunil Hariyani <>, although it may have been spoofed.

---------- Forwarded message ----------
From: Senator David Mark <>
Date: 2009/12/1
Subject: Your Payment Ref: Shell/003/3RD/NWB/10-09


This is to officially inform you that(ATM Card
Number;(5179123456789120) has been accredited in
your favor.Your Personal Identification Number is
882.The ATM Card Value is $6.8 MILLION USD.You
are advice to contact Rev.Peter Collins via Email
( with the following

Full Name:
Delivery Address:
Phone Number:

Please Note that you are to pay the sum of $85 USD
for the delivery of your ATM Card by Firstflight
Courier Express.

Best Regards,
Senator David Mark.
(Private Number:+2348131953690)


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