The Scamdex Scam Email Archive

From:  "Rev Johnny Evans."<>
Date:  Tue, 25 Nov 2014 02:15:56 -0800
Category:  Generic
Hello My Friend This mail is to make inquiry if you are still there because i have been receiving different kinds of emails here from different individuals claiming that you have asked them to receive your ATM CARD on your behalf, which i am obliged to release to them, But because they do not have the Globa Courier Service 4 digit TRK# at the right hand top corner of your ATM CARD of $2,million (TWO MILLION UNITED SATE DOLLARS) showing that they are not from you, so therefore if you are still eager and wish to receive your Compensated ATM CARD which i have now deposited with Globa Courier Service, to be delivered to you since i did not hear from you, I am currently in London for a bussiness trip which will last for 2 months for that i deposited your Compensation ATM CARD with the Globa Courier Service. So i advise that you go and contact the Globa Courier Delivery department as soon as possible to know when they will deliver your Compensation ATM CARD to you. For your information, I have paid for the necessary Charges to avoide delay in delivery,Such as delivery fee, Insurance Premium and Clearance Certificate Fees.but you have to pay $95.00USD for the security keeping fee of your ATM Card. Again,don't be deceived by anybody to pay any other money except $95.00USD.for the security keeping of your compensation ATM Card. I would have paid that but they said no because they don't know when you will Contact them and in case of demurage,So contact the Globa courier dispatchment officer for your ATM Card (Mr Gray Morgan) with your full information to enable him deliver your compensation ATM CARD to your door step. Please note that the $95.00USD is the only fee you are to pay to the Globa courier Service been for the security keeping fee, i repeat myself don't be deceived by anybody to pay any other fee, because i have settled the hole fee including delivery fee. Try and make sure that you make a reasonable arrangement with the Globa Courier Delivery department on how your package can be delivered to your defined home or office address as given. Please be careful to avoid your ATM CARD being delivered to a wrong owner due to the risk it may cause.I have notified the Delivery department on the issue concerning your ATM, so it is for you to go and make a vital arrangement in time with them to avoid delay of the delivery and also to avoid demurrage. You have to contact the Globa Courier Service now With this 4 digit number at the right hand top corner of the package (Globa Courier Service TRK# 9073) as your proof of ownership and request for the Instant delivery of your ATM CARD, please make sure you forward the following information to them. Your Receiving Name:................... Your Mailing Address:................. Your Country:.......................... Your State:............................ Your Telephone Number:................ Your sex:............................. 4 DIGIT Globa Courier serivce TRK#:.................... Please avoid mistakes when providing information. Here is the Western Union or Money Gram Information You have to use: Receiver's Name: Mr EFE MORRISON Country: Nigeria City: Lagos Question: What Color? Answer: White Amount: $95usd PAYMENT DETAILS TO SEND TO US VIA EMAIL AFTER MAKING THE PAYMENT VIA WESTERN UNION. ______________________________________________________________________________________________________ Money Transfer Control Number (MTCN or Reference Number): ........................... Senders Name: .......................................................... Senders address: ........................................................ Your parcel was registered for 24hours delivery so you are to expect your parcel after 24hours of payment. Your parcel was registered for 24hours delivery so you are to expect your parcel after 24hours of payment. Thank you for choosing Globa service Globa Courier Service Contact Information Below: Dispatchment officer:Mr Gray Morgan, EMAIL: ( ) Tell: +2348123145191 Dispatchment officer Finally, make sure that you reconfirm your delivery address and Telephone number(s) given to them by you to avoid any mistake on the Delivery of your package. Be very glad that i have made all neccesary arrangement for the effective delivery of your ATM to your country. I left West Africa, last month and i am in London for a good investment in real estate. Thanks for your partnership in the past even though you left the transaction in the middle way. For your information, the new partner who assisted me in the just concluded transaction is from Madrid in Spain. Let me repeat again, try to contact them as soon as you receive this mail with the Globa Courier Service 4digit TRK# (9073) to avoid any further delay. you can possibly update me once the delivery is smoothly completed. Yours Faithfully, Rev Johnny Evans. Your Partner.

What Is This?

This Email with the Subject "CONTACT MR GRAY MORGAN FOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2014 02:15:56 -0800 and has been classified as a Generic Scam Email. The sender shows as "Rev Johnny Evans."<>, 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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