The Scamdex Scam Email Archive

Subject:  I left for your ATM CARD.
From:  John Diallo <>
Date:  Fri, 10 Jun 2011 05:42:26 -0700
Category:  Generic


I am very happy to inform you about my success in getting that fund. Although you did not assist me to the last but I really appreciate your assistance in helping see that the fund was approved in the first place. I concluded the transaction with the help of a staff working in the remittance office and also with the special assistance of a Malaysia business man that catered for the whole expenditure and placed his account forward.

However, I left for your compensation, the sum of $2,500,000USD (TWO MILLION FIVE HUNDERD THOUSAND UNITED STATES DOLLARS) ATM CARD. Simply contact this bona fide agent on the information below so that he can send the atm card to you; Name: Mr.George Lawson.
+229 9893 6798

I have travelled out of the where I am carrying on with my new life and investment plans. I am busy here, I may not be able to send you another email, because I will no longer use this mailbox, so rushly contact Mr.George Lawson.

Yours Sincerely,
John Diallo.

What Is This?

This Email with the Subject "I left for your ATM CARD." was received in one of Scamdex's honeypot email accounts on Fri, 10 Jun 2011 05:42:26 -0700 and has been classified as a Generic Scam Email. The sender shows as John Diallo <>, 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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