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A Scam Email with the Subject "Good Day!!!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 08:04:10 -0700 and has been classified as a Generic Scam. The sender was "Mr.Frank Arinze"<hank.kennedy@yahoo.com>, although it may have been spoofed.
Dear Friend, We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is $1.5 MILLION USD. Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are adviced to contact our delivery company for the delivery of your ATM CARD to you. Company : TOP CHRONO TZF BENIN REPUBLIC Contact Person :Williams udo, Email : (atmcardcenter111@hotmail.com ) Telephone Number: +229-966-15455 Below are the vital informations of yours needed for the delivery of your ATM CARD to you. FULL NAME:............ DELIVERY ADDRESS:............. PHONE NUMBER:............ COUNTRY:............. OCCUPATION:............. SEX:............. AGE:............ Below is your ATM CARD information. ATM Card Number: (4278763100030014) Security Pin Code : 7546 Withdrawal per day : $2,000 The only money you have to send to them is the delivery charge of $95 for the delivery of your ATM CARD to you and note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel. Yours faithfully, Mr.Frank Arinze