A Scam Email with the Subject "Re: Your Atm Card?" was received in one of Scamdex's honeypot email accounts on Tue, 02 Dec 2014 02:59:40 -0800 and has been classified as a Generic Scam. The sender was "MR BEN MICHAEL"<firstname.lastname@example.org>, although it may have been spoofed.
Welcome to Zenith Bank Nigeria Zenith Bank (Acme Branch) Address: Plot 12, Block E, Ogba Industrial Esatate, Acme Road, Ogba, Ikeja, Lagos Attn:Payment Notification. This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less four days to expire and when it expires, the money will go into Government purse, With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact DHL DELIVERY SERVICE with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their official keeping fees is $95 per day and I deposited it yesterday been 13th of Nov, you have to pay them official keeping fees of $95 so that they can deliver your ATM card to you without any delaying. Contact him as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees of $95 Below is their Contact Information’s, Contact Person: Hon Jerry Brown, DHL DELIVERY SERVICE Email: (email@example.com) Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Yours Faithfully MR BEN MICHAEL