The Scamdex Scam Email Archive - Generic o

Subject:  Hello Dear,
From:  Mrs lorrita Chima <>
Date:  Mon, 10 Nov 2014 02:52:13 -0800

A Scam Email with the Subject "Hello Dear," was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2014 02:52:13 -0800 and has been classified as a Generic Scam. The sender was Mrs lorrita Chima <>, although it may have been spoofed.

Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Uba Bank Benin told me that before the check will get to you that it will expired. So I told him to covert the cheque draft $3.5, Millions USD DOLLAR  atm visa card all the necessary arrangement of delivering the $3.5, Millions USD DOLLAR in card was made with TNT EXPRESS DELIVERY COURIER COMPANY.

CONTACT PERSON: REV. Ben Goodman (Director) HIS EMAIL AND TELEPHONE NUMBER:( ) +22999138039 try to contact this EMAIL ADDRESS :   because they are in-charge of delivery your atm card to you, Please, Send them all your contacts information to able them locate you immediately they arrived in your country with your atm visa card .

this is what they need from you.

1. YOUR FULL NAME--------------
2.YOUR COUNTRY ----------------
3. YOUR HOME ADDRESS--------------
6.A COPY OF YOUR PICTURE---------------------

Please make sure you send this information to the Director TNT EXPRESS DELIVERY COURIER COMPANY, REV. BEN GOODMAN  (Director) with the address given to you. Note. TNT EXPRESS DELIVERY COURIER COMPANY doesnât know the contents of the atm card. I register it as 1 Box Sensitive Photographic Film Material .They doesnât know it contents money. This is to avoid them delaying with the atm card.

The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576
atm master card Description: 1 Box Sensitive Photographic Film Material Depositor: Mrs Lorrita Chima .
Note. they have finally agreed to collect $75 usd from you because of security keeping fee.

Mrs Lorrita Chima.