The Scamdex Scam Email Archive - Generic o

Subject:  Attention Beneficiary;
From:  "Dr.Ego William." <frankmike@att.net>
Date:  Fri, 23 Apr 2010 09:48:07 -0700

A Scam Email with the Subject "Attention Beneficiary;" was received in one of Scamdex's honeypot email accounts on Fri, 23 Apr 2010 09:48:07 -0700 and has been classified as a Generic Scam. The sender was "Dr.Ego William." <frankmike@att.net>, although it may have been spoofed.

Attention Beneficiary;
 
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total ($1.500.000.00.USD) legitimate USD into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of ($1.500, 000.00USD) which I have registered it deliver, has less than Seven days to expire in the custody of the DIPLOMATIC COURIER COMPANY and when it expires, the money will go into Federal Government treasury account.
 
With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM CARD definitely you must pay me back my money and even compensate me for helping you.
Like I stated earlier, the delivery charges has been paid by me but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased, They told me that their keeping fees is $98,00usd only,
This is their contact information.
 
Company Name;DIPLOMATIC COURIER COMPANY
Director;Dr.Max James,
Email:(
dhl_onlieexpress_waydelivry@hotmail.com )
Tel: +22998787025 .
 
Try to indicate all this CODES to them because it will prove that you are the rightful person that own the ATM CARD deposited in their custody.
 
SHIPMENT CODE  AWB 33XZS,
ATM CARD REGISTERED CODE  NO XGT442.
SECURITY CODE SCTC/2001DHX/567/;
TRANSACTION CODE  233/CSTC/101/33028/;
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01
DEPOSITOR;Dr.Ego William.
 
Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM card. Meanwhile remember that they will ask your for the bellow list:
 
Your Full Name.........................................
Country/City.....................................
  Residence Address......................................
Your Direct Phone.....................................
Your Office Phone........................................
A Copy of Your ID...........................................
 
Contact them  Email:(dhl_onlieexpress_waydelivry@hotmail.com )and  update me as soon as you receive  your ATM CARD from them.
 
Yours Sincerely,
Dr.Ego William.

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