Scam Emails Archive : Generic

Subject: ATM CARD


This email with the subject "ATM CARD" was received in one of Scamdex's honeypot email accounts on Tue, 14 Dec 2010 11:44:25 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Attn; Friend ,
REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card (code 8119 )$2.5m, has less some days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL company with your Full Contact information such as this;
2) YOUR ADDRESS--------
5) YOUR COUNTRY----------------
So that they can deliver your Card to your desalinated address without any delay.Like i stated earlier, The delivery charges has been paid 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 demurral might have increase.They told me that their keeping fees is $75 per day and i deposited it  today  . Below is their Contact Information,
Contact Person: Dr.Sam Udo
Tell phone Number: +229-99 166 54.
Try to Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.
Best Regards.
Mr. Peter Obinna,