The Scamdex Scam Email Archive - Generic o

Subject:  ATTN MY DEAR
From:  "Mrs,vivian doglas" <childgodchild432@yahoo.pt>
Date:  Wed, 03 Dec 2014 02:20:18 -0800

A Scam Email with the Subject "ATTN MY DEAR" was received in one of Scamdex's honeypot email accounts on Wed, 03 Dec 2014 02:20:18 -0800 and has been classified as a Generic Scam. The sender was "Mrs,vivian doglas" <childgodchild432@yahoo.pt>, although it may have been spoofed.

 
ATTN MY DEAR
 
THIS IS TO BRING TO YOUR NOTICE THAT I  HAVE REGISTERED YOUR ATM-MASTER CARD WITH THE UPS COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH UPS COURIER COMPANY.
 
THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFUSAL WAS BECAUSE THEY DO NOT KNOW  WHEN YOU WILL  BE CONTACTING THEM BECAUSE THE KEEPING FEE IS $155 DOLLARS PER DAY.
 
I DEPOSITED IT ON TUESDAY 2TH DECEMBER, 2014.
YOU ARE TO CONTACT THEM IMMEDIATELY TO AVOID INCREASE OF THEIR KEEPING FEE FOR THE IMMEDIATE DELIVERY OF YOUR ATM-MASTER CARD
 
CONTACT PERSON: Mr Raymond Hillary
UPS DIRECTOR GENERAL (BENIN REP)
EMAIL: (courier485@yeah.net)

EMAIL: (courier485@yeah.net)
PHONE NO+229 68672507
 
THIS ARE THE INFORMATION REQUIRED FOR EASY DELIVERY OF YOUR ATM-MASTER CARD.
 
1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR HOME AND CELL NUMBER____
4. A COPY OF YOUR IDENTIFICATION_______
INFORM ME AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OK
BEST REGARD AND GOD BLESS
Mrs,vivian doglas

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