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A Scam Email with the Subject "CONTACT MR. MICHAEL BEN!!!" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jul 2014 11:02:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rev. Amos Martins"<inforam17@libero.it>, although it may have been spoofed.
Dear Friend,
We have your ATM Visa Card worth of {$5.7 Million} out of delivery with DHL agent Mr. Michael Ben
which was currently at JF Kennedy International Airport New York city with your package, So contact
him because he called me this morning to inform me that he misplaced your delivery address which he
had due to the new law in International Airport especially US,UK & France Airport now passes all
delivery package into an Eagle Eyes Scanning System that will let them know what is inside your
package with your full information.
(1) Your Full Name:========
(2) Mobile Phone Number:====
(3) Current Home Address:====
(4) Country:==================
(5) City:======================
(6) Nearest Airport:============= as he was in JF Kennedy Airport New York city right now because
of the Searching and Scanning of the package which made him to misplace your address.
Contact Agent: Mr. Michael Ben
E-mail ID: { dpben@outlook.com }
Contact Number: +1 347 7081 778
Regards,
Rev. Amos Martins
Director Paying Center In Asia Pacific.