The Scamdex Scam Email Archive

Subject:  Re: YOUR ATM VISA CARD IS READY FOR DELIVERY!
From:  "MRS. SUSAN AKPAN"<eliikogut@vip.cn>
Date:  Thu, 18 Sep 2014 00:51:06 -0700
Category:  Generic
Dear Beneficiary,
 
 
Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors (ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.
 
 
MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.
 
 
YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:_____________________
YOUR OCCUPATION:_______________
 
 
Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $85.00 for shipping of the card to your location, It will cost you only $85.00 for Courier service shipping fee.
 
 
Contact Person: DR BANKOLE WILLIAMS
 
 
E-MAIL:  bank.i@consultant.com
TEL:  +234 7019 807 612
 
 
Thanks
 
Mrs.Anita Ezeego
Secretary
TEL:  +2348111035191

What Is This?

This Email with the Subject "Re: YOUR ATM VISA CARD IS READY FOR DELIVERY!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Sep 2014 00:51:06 -0700 and has been classified as a Generic Scam Email. The sender shows as "MRS. SUSAN AKPAN"<eliikogut@vip.cn>, 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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