Scam Emails Archive : Generic


From: "Mrs Zinchin Sullin"<>

This email with the subject "CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD!!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2014 14:35:17 -0800 and has been classified as a Generic Scam.

The sender was "Mrs Zinchin Sullin"<>, although it may have been spoofed.

Attention:My Dear.

I write to inform you that i have your Certified Bank Draft here in my office to send to you as 
directed by my boss. I have been waiting for you since to come down here and pick up your Bank 
Draft of  Six  Million Dollars ($6Million Dollars) but did not heard from you for long time now, 
Well, i want you to know that i have deposited the Bank Draft with Reserve Bank of India, because i 
will be traveling to London England for my year course and will not come back till ending of 
December  2014.

So now i have arranged with Reserve Bank of India to make your payment to you with their new ATM 
MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world and 
what you will be withdrawing Daily is $8,000 Dollar's every day . Because the Bank Draft was 
getting to the expire date. So You have to contact the Reserve Bank of India,  with your full 
contact information's such as follows:

1) Your Full Name==========
2) Your Residential Address=======
3)Your Postal Address===========
4) Your Phone And Fax Number=======
5)Your E-mail address============
6)Your Occupation=============
7)Your Official Age============
8)Your Photograph============
9)Your Country===============

However, Kindly contact the delivery agent who is in charge of the delivery of your ATM Master CARD

E:mail (
DR GEORGE .G. ANDERSON the United Nation Payment Agent in Reserve Bank of India

So try to contact Dr George.G.Anderson United Nation Payment Agent in  INDIA for your ATM Card as 
soon as possible to quicken the process of your ATM Card before your Bank Draft gets Expired.Let me 
know as soon as you receive your ATM Master Card.

Thank you and may the good lord be with you

Mrs Zinchin Sullin

--- End Message ---