The Scamdex Scam Email Archive

Subject:  $2.8 USD Remittances Alert
From:  "Mr. James White " <>
Date:  Thu, 10 Jul 2014 08:21:59 -0700 (PDT)
Category:  Generic

Head International Banking Division
OUR REF:... Imfbk/PCFPT/035/ZT012.

Date: 15-06-2014.

This is to officially inform you that (ATM Card Number: ) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $million USD We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details
Information's, such as 

Full Name:
Contact Address:

Occupation in other for us to dispatch your ATM CARD with immediate
effect.  To receive the ATM Card ,
contact: Mr. James White
Email: (
Call+299 68719504
Expect your immediate respond.

Yours Sincerely
Mr.Daniel Amusan  {IBT}

What Is This?

This Email with the Subject "$2.8 USD Remittances Alert" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2014 08:21:59 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as "Mr. James White " <>, 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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