Scam Emails Archive : Generic


From: "Mr. Kenneth Butterfield"<>

This email with the subject "YOUR ATM VISA CARD PAYMENT WITH US FOR DELIVERY!" was received in one of Scamdex's honeypot email accounts on Wed, 29 Dec 2010 06:01:08 -0800 and has been classified as a Generic Scam.

The sender was "Mr. Kenneth Butterfield"<>, although it may have been spoofed.

Greetings!!! Am Mr. Kenneth Butterfield, of UPS Courier Services Company mailing you in respect of your Package (LOADED ATM MASTERCARD) which after careful scrutiny contains the sum of $1.800, 000.00 (One Million Eight Hundred Thousand United States Dollars) been a compensation fund that the Federal Ministry of Finance and Revenue's Board brought to deliver to you. Note: You have to make your full information available to our regional dispatch Agent Mr. David N. Scandrett. Before they can give more detail and dispatch the Package to your address. MEANWHILE YOU HAVE TO CALL ME ON MY PHONE NUMBER: +234-703-498-3709. I AWAIT YOUR PHONE CALL ON RECEIPT OF THIS EMAIL. Send the following details: 1. FULL NAMES. 2. DELIVERY ADDRESS. 3. PHONE NUMBERS. 4. AGE/SEX/OCCUPATION. The above information should be sent to: Name: David N. Scandrett. Status: Regional Dispatch Agent. Email Address: ( Phone Number: +234- 703-498-3709. Regards. Mr. Kenneth Butterfield. UPS Courier Services