Scam Emails Archive : Generic


From: Dr Cruz Hill <>

This email with the subject "RE: URGENTELY CONTACT HIM IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Sat, 03 Jan 2015 16:32:53 -0800 and has been classified as a Generic Scam.

The sender was Dr Cruz Hill <>, although it may have been spoofed.

Complement of the Day,

I have registered your ATM MASTER CARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone,Sex and occupation and ID Proof. to DHL Director Dr Cruz Hill via below email or fax:

Contact Dr Cruz Hill.
1,Your Full Name..........
2,Delivery address........
3,phone number............
4,email address...........
5,cope of your passport.....

Contact him urgently because I will not be at office till November 29th, 2014. the amount in your Card is US$3.55,000.00USD Three Million Five Hundred And Fifty Five Thousand United State Dollars only and your Pin code is:(2201)

Mrs.Amina Gopal.