The Scamdex Scam Email Archive - Generic o

From:  "Dr. Lamido Sanusi" <>
Date:  Sun, 02 Oct 2011 06:33:05 -0700

A Scam Email with the Subject "CONTACT THE TNT DELIVERY COMPANY WITH YOUR PORTFOLIO CODE NUMBER(PPL111RSS)" was received in one of Scamdex's honeypot email accounts on Sun, 02 Oct 2011 06:33:05 -0700 and has been classified as a Generic Scam. The sender was "Dr. Lamido Sanusi" <>, although it may have been spoofed.

Dear Friend,
I have been waiting for you since to come down here and pick your ATM CARD but i did not heard anything from you since then, I have deposited the ATM CARD worth US$5,000,000.00 with TNT DELIVER COMPANY here in Nigeria, before I traveled to China and I will not come back till  end of the year.I have arranged with TNT DELIVERY COMPANY to get your ATM CARD worth S$5,000,000.00 to you this month and they will be coming to you with the ATM CARD inside black portfolio, I would have deposited the ATM CARD  with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the TNT DELIVERY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the ATM CARD.
Send the below information to the TNT DELIVERY COMPANY.
(1)Full Name:
I want you to know that you have all right to declare how you want to receive your ATM CARD, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$15,000 to transfer the US$5,000,000.00 into your account.But I have deposited the ATM CARD to the TNT DELIVERY COMPANY, below is the TNT DELIVERY COMPANY.
Rev Sister:Rose Mary.
Mobile: +234-801-8914-1434.
Email: (
I have paid the delivery charges and insurance fee to the TNT DELIVERY COMPANY. The only Money that the TNT DELIVERY COMPANY will require from you is $105 Dollars for demurrage, if you can pay the $105 Dollars to them, they will proceed and get the ATM CARD to you in your Country.Ps if you want to contact the TNT DELIVERY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to deliver the ATM CARD to.You are to pay the $105 to the TNT DELIVERY COMPANY to enable them to proceed and get the ATM CARD to you, don't fail to resend your information to them for your own good.
Dr. Lamido Sanusi.

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