A Scam Email with the Subject "CONTACT DHL FOR YOUR ATM CARD OF $2.5MILLION DOLLARS" was received in one of Scamdex's honeypot email accounts on Sat, 16 Oct 2010 13:03:28 -0700 and has been classified as a Generic Scam. The sender was "DHL Nigeria Head Office"<email@example.com>, although it may have been spoofed.
DHL Nigeria Head Office 70 International Airport Road Mafoluku, Lagos Tel.: +234-805-996-9221 Email: firstname.lastname@example.org We will like you to know that your $2.5Million dollars has been release to us by the Feder Republic of Nigeria in Conjunction With the FBI AND CIA to release the sad amount to you. It is our pleasure to inform you that ATM Card Serial Number; 4506-8675-2345-9245 have been approved in your favor. Your Personal Identification Number is 1500. The ATM Card Value is $2.5MILLION USD Only. You are advised that a maximum withdrawal value of $10,000 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. You may think that we are scamming you but that was a typical lie this is real and no one will ever scam you form this DHL and get away with it. I want to give you some tracking listed for other people who have received their own ATM CARD through our service and right now they are all enjoying it with no complain cheek this tracking listed by typing www.dhl.com then put 1(2896411641) 2 (2896411652) 3 (2896412061) (2897840175) if you must want to talk to any of this people who have already received their own CARD I will provide you their contact details to verify form them if this is real or not. Your are to Re-confirm Your valid address, phone number and Your name for us to be very sure that we are deling with the right beneficiary of the funds. you are to Send your delivery charges through Western Union or Money Gram any one of your choice to this information. Receiver Name---------Collins Victor Country---------------------Abuja Nigeria Test Question------------In God Test Answer--------------We Trust Amount to send is $200 MTCN------------------ After sending the fee you are required to forward us the following information. senders name: senders address: phone number: I would advice you to go ahead and pay your delivery charges and receive your ATM MASTER CARD in less than 48 hours and began to enjoy your life like other who have received their own note that if we don’t hear form you until 7 working days your ATM CARD will be cancel and the fund will be transferred back to the CENTRAL BANK OF NIGERIA AS UNCLAIMED FUND. Thanks and Godbless Mr.John Handerson Tel.: +234-805-996-9221