The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Susan Kingham <>
Date:  Fri, 31 Aug 2012 09:16:46 -0700

A Scam Email with the Subject "IMPORTANT INFORMATION FOR YOU!" was received in one of Scamdex's honeypot email accounts on Fri, 31 Aug 2012 09:16:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Susan Kingham <>, although it may have been spoofed.

Dear Visa/ATM Card Beneficiaries, 

As a result of widespread fraud over the internet and to avoid abuse of the program we will provide 
you details of the VISA GOLD CARD upon your response. Please we will like you to confirm the 
following information. 

*Your Full Name: (No Abbreviation Please) 
*Current Residential Address: 
*Direct Contact Telephone Number: 
*Driver License or Passport: 
*ID No: (optional) 

Upon receipt of the above we will furnish you on how to receive your payment within the next 72 

Yours Sincerely, 
Susan Kingham (Mrs.) 
Payment Coordinator 
U.N.C.C Regional office 
West Africa Payment Outlet