Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear Customer,(ATM Visa card) Is Ready.


This email with the subject "Dear Customer,(ATM Visa card) Is Ready." was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2012 03:54:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was PEDRO MORGAN <>, although it may have been spoofed.

Dear Customer,
It has been resolved and agreed upon today by the Board Members and directors that your part payment of ($2.1M,) Will be Released to you on a special method payment Tagged Into (ATM Visa  card) You are required to send to us your Full Name,Address and Phone Number and I.D to proceed.

Yours Faithfully,
Dr.Pedro Morgan