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A Scam Email with the Subject "Confirmation! Confirmation!! Confirmation!!!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Dec 2010 11:43:20 -0800 and has been classified as a Generic Scam. The sender was "Dennis Morrison"<admin@kasary.cn>, although it may have been spoofed.
Good Day, Confirmation! Confirmation!! Confirmation!!! This is to officially inform you that(ATM Card Number; (5921101025717299) has been accredited with your favor. Your Personal Identification Number is 2901.The ATM Card Value with $6.8 MILLION USD. To file for your claim please contact UK FINANCIAL AUTHORITY, With Details Below: Contact Person: Dennis Morrison Contact Email: financial.authority25@gmail.com Contact him with the following information to proceed with your transaction: FULL NAME: DELIVERY ADDRESS: DIRECT PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Note that, you are going to pay for the delivery of your ATM Card only. Regards, Dennis Morrison Transfer Officer UK Financial Authority 23/25 Cavendish Ave, Westminister WX12SQ, London - United Kingdom