The Scamdex Scam Email Archive

From:  Office File <>
Date:  Fri, 04 Mar 2011 02:24:10 -0800
Category:  Generic

The management ofoceanic bank of Benin republic of, wishes to inform you that we are in receiptof our ATM card issued in your favor with amount of $2,800,000 ,from fedex and they told us to cancel your ATM card, because you have refused to send the

insurance fee which is $100usd.You are advised to contact us immediately and tell us what is going on. you have to contact our Manager which is Dr.MARK LUCAS ,to this email( and try to send your full nameto him, hence he will cancel your ATM card. we are waiting for your urgentreply as soon as you receive this e-mail. Yours faithfully,

Mr.Jim White

What Is This?

This Email with the Subject "RESPOND ASAP FOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 04 Mar 2011 02:24:10 -0800 and has been classified as a Generic Scam Email. The sender shows as Office File <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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