The Scamdex Scam Email Archive - Generic o

Subject:  YOUR FUND IS READY 80.176.134.83
From:  "hans"<jameshans1965@si.com>
Date:  Tue, 26 Jan 2010 10:13:10 -0800

A Scam Email with the Subject "YOUR FUND IS READY 80.176.134.83" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2010 10:13:10 -0800 and has been classified as a Generic Scam. The sender was "hans"<jameshans1965@si.com>, although it may have been spoofed.

Hello Dear Friend,

I have contacted my secretary to confirm if you have received the compensation
draft cheque of (US$2.500.000.00) which I issued in your name, but he told me
that he could not send it to you because of the courier charges. Now I have
called my bank to cancel any payment regards to that Bank Draft Cheque and then
authorized them to transfer the payment into ATM CREDITCARD ACCOUNT in your
name which they did.


Therefore be informed that the ATM CREDIT CARD is already in your name,
therefore contact the bank and forward your current information as requested
below to them to enable them send the ATM CREDIT CARD to you.
Here are the informations you will forward to the bank:


FULL NAME:............
DELIVERY ADDRESS:.............
PHONE NUMBER:............
COUNTRY:.............
OCCUPATION:.............
SEX:.............
AGE:............

CONTACT PERSON: JAMES HANS.
Director, ATM Credit Card Account Dept.
Oceanic Bank Plc .
Email: (jameshans1966@sify.com)

Then once you received the mail get back to me ok.

Thanks and God bless you.

Mr.James Hans.