The Scamdex Scam Email Archive X

Subject:  Hello
From:  "Mr. Larry Williams"<tehie@mail.com>
Date:  Mon, 20 Oct 2014 11:16:07 -0700
Category:  Generic
Date Added:  2016-07-20 21:14:57

An Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2014 11:16:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Larry Williams"<tehie@mail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn: Fund Beneficiary,

This is to officially inform you that we have verified your Pending fund file and found out that 
you have not received your fund US$4.5M. Arrangement has been put in place for you to receive your 
fund through Visa ATM CARD. Forward the details below to this Email Address: 
mrlarrywilliams1@yahoo.co.jp to enable us expedite the process for you to receive the Visa ATM Card:

Full Names:
Full Address:
Telephone :
Occupation:
Direct Telephone Number:

Regards,
Mr. Larry Williams,
Director, ATM Payment Department.
Reply to this email address: mrlarrywilliams1@yahoo.co.jp

Attn: Fund Beneficiary, This is to officially inform you that we have verified your Pending fund file and found out that you have not received your fund US$4.5M. Arrangement has been put in place for you to receive your fund through Visa ATM CARD. Forward the details below to this Email Address: mrlarrywilliams1@yahoo.co.jp to enable us expedite the process for you to receive the Visa ATM Card: Full Names: Full Address: Telephone : Occupation: Direct Telephone Number: Regards, Mr. Larry Williams, Director, ATM Payment Department. Reply to this email address: mrlarrywilliams1@yahoo.co.jp