The Scamdex Scam Email Archive X

Subject:  YOUR ATM CARD IS AVALABLE NOW REPLU URGENT
From:  ATM CARD PAYMENT DEPARTMENT FINANCIAL BANK <drnelsondu@live.fr>
Date:  Fri, 25 Dec 2009 04:42:18 -0800
Category:  Generic
Date Added:  2016-07-20 15:35:03

An Email with the Subject "YOUR ATM CARD IS AVALABLE NOW REPLU URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 25 Dec 2009 04:42:18 -0800 and has been classified as a Generic Scam Email. The sender shows as ATM CARD PAYMENT DEPARTMENT FINANCIAL BANK <drnelsondu@live.fr>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Dear Sir/madam,
Due to the delay on getting this consignment to you ,I am taking your
consignment liquid cash to bank to make a direct deposit .the Bank has offers
the choice of a standard ATM CARD, it can be used at any Automated teller
Transactions at $5000 This
arrangement will take two business days for you to confirm the ATM CARD and
start retrieving 5000$ par day from your ATM CARD in any Automated teller
machine.
I am working on the both sides now and I need a clearance from Benin republic
as soon as
possible to the project officer in republic of Benin to facilitate this
only with
the below information.

Senders Name:----
Recivers name:  SAMSON AKUSHIE
Country:--- Benin Republic
City:-- Cotonou
Question:---- To Who?
Answer:---SAMSON
MTCN:--------
Amount:--$65

On sending the money please forward the MTCN, question & answer. I have
forwarded the necessary thing to them and they are waiting the fee to process
the clearance
Thanks in advance of your understanding and Co-operation.
Yours faithfully,
Dr. Nelson Duru

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Dear Sir/madam, Due to the delay on getting this consignment to you ,I am taking your consignment liquid cash to bank to make a direct deposit .the Bank has offers the choice of a standard ATM CARD, it can be used at any Automated teller machine (ATM) to obtain cash, make deposits, or transfer funds Transactions at ATM machines are limited to three (3) per day, totaling no more than $5000 This arrangement will take two business days for you to confirm the ATM CARD and start retrieving 5000$ par day from your ATM CARD in any Automated teller machine. I am working on the both sides now and I need a clearance from Benin republic so that the bank will send you the ATM CARD and you need to send $65 as soon as possible to the project officer in republic of Benin to facilitate this project. Use western union or money gram to send the $65 that is the only with the below information. Senders Name:---- Recivers name: SAMSON AKUSHIE Country:--- Benin Republic City:-- Cotonou Question:---- To Who? Answer:---SAMSON MTCN:-------- Amount:--$65 On sending the money please forward the MTCN, question & answer. I have forwarded the necessary thing to them and they are waiting the fee to process the clearance Thanks in advance of your understanding and Co-operation. Yours faithfully, Dr. Nelson Duru ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.