The Scamdex Scam Email Archive

Subject:  PICK UP YOUR LOADED ATM CARD TODAY
From:  "Mr. peter pan" <zxdcfghdfghyui9o@yahoo.pt>
Date:  Sun, 18 Jan 2015 17:15:45 -0800
Category:  Generic
 
BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MR. PETER PAN
REGIONAL MANAGER.

PICK UP YOUR LOADED ATM CARD TODAY

I received a call from Mr. Wayne McCarthy (DHL Courier Companyâs Director. Benin Republic) this morning

regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current
economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my

office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL

office again. You are required to carefully fill your current information and forward it to the DHL courier
company with the address bellow. Donât forget to call Mr. Wayne McCarthy on phone once you receive this E-

mail for immediate delivery of your ATM CARD
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT PHONE NUMBER
4. YOUR AGE/SEX:
5. YOUR COUNTRY:
6. YOUR OCCUPATION:
7. A SCAN COPY OF YOUR I.D CARD:

For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will

send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the

sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.

Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email: dhlconuriercompany010@gmail.com
TEL: +229-99578468
Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company

security keeping fee because I have paid for the delivery charges.

Sincerely.
Mr. peter pan

 BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MR. PETER PAN
REGIONAL MANAGER.

PICK UP YOUR LOADED ATM CARD TODAY

I received a call from Mr. Wayne McCarthy (DHL Courier Companyâs Director. Benin Republic) this morning

regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current
economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my

office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL

office again. You are required to carefully fill your current information and forward it to the DHL courier
company with the address bellow. Donât forget to call Mr. Wayne McCarthy on phone once you receive this E-

mail for immediate delivery of your ATM CARD
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT PHONE NUMBER
4. YOUR AGE/SEX:
5. YOUR COUNTRY:
6. YOUR OCCUPATION:
7. A SCAN COPY OF YOUR I.D CARD:

For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will

send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the

sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.

Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email: dhlconuriercompany010@gmail.com
TEL: +229-99578468
Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company

security keeping fee because I have paid for the delivery charges.

Sincerely.
Mr. peter pan

What Is This?

This Email with the Subject "PICK UP YOUR LOADED ATM CARD TODAY" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jan 2015 17:15:45 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. peter pan" <zxdcfghdfghyui9o@yahoo.pt>, 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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