The Scamdex Scam Email Archive

Subject:  GOOD DAY .
From:  "MR.EDWIN CANVIN." <tncardman@yahoo.com>
Date:  Thu, 17 Jun 2010 10:26:37 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "GOOD DAY ." and it was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 10:26:37 -0700 and has been classified as a Generic Scam. The sender was "MR.EDWIN CANVIN." <tncardman@yahoo.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



 GOOD DAY .
WE HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT I DID NOT HEAR FROM YOU FOR LONG  TIME THEN I WENT AND DEPOSITED THE $5.400,000.00 in BANK DRAFT IN OCEANIC BANK.  THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER, THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS($5000.00) FIVE THOUSAND UNITED STATES DOLLARS PER-DAY.
YOU HAVE TO RECONFIRM YOUR INFORMATION TO THE BANK,
YOUR FULL NAME...
RESIDENCE ADDRESS....
CURRENT PHONE NUMBER.....
AND ALSO YOUR COUNTRY OF ORIGIN
KINDLY SEND THIS INFORMATION TO THE PERSON IN POSITION TO RELEASE YOUR ATM CARD.
NAME: DR, UBA JERRY
DIRECTOR OF ATM PAYMENT DEPARTMENT
OCEANIC BANK BENIN REPUBLIC.
TEL: +229-996-59-383
EMAIL:(atm_card06@w.cn)
YOU  HAVE TO PAY FOR THE PROCESSING AND DELIVERY CHARGES, THE ONLY MONEY THAT YOUR ARE GOING TO PAY TO THEM IS $92USD DOLLARS WHICH THEY WILL USE TO SECURE THE AFFIDAVIT OF OWNERSHIP FOR IMMEDIATE REACTIVATION AND DELIVERY OF THE CARD TO YOUR DOOR STEP.
NOTE THAT BECAUSE OF IMPOSTORS, THE CODE OF CONDUCT IS ISSUED TO YOU, WHICH IS (ATM-4555) SO MAKE SURE YOU INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
MY BEST REGARDS
MR.EDWIN CANVIN.



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