The Scamdex Scam Email Archive - Generic o

From:  "DHL Nigeria Head Office"<>
Date:  Sat, 16 Oct 2010 13:03:28 -0700

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"<>, although it may have been spoofed.

DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
Tel.: +234-805-996-9221

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 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

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 

Thanks and Godbless
Mr.John Handerson
Tel.: +234-805-996-9221

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