The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was "Mr. James White " <>, although it may have been spoofed.

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}