The Scamdex Scam Email Archive

Subject:  Re: Your ATM CARD Is Ready.
From:  "Envoy Frank R. Dunhill"<>
Date:  Sat, 07 Feb 2015 01:49:50 -0800
Category:  Generic
I want to use this medium to inform you that your ATM CARD of US$10.5 Million which was bequeathed 
to you by the United Nations Compensation Department has been approved for immediate release to you.

We have decided to have the ATM CARD delivered to you with the aid of reliable Courier Service who 
has the capability to do so.

Please note that the said Package have been bonded and packaged in such a way that no amount can be 
deducted from it.

Before the package is released to you, we have to conduct our own verification to confirm that you 
are indeed the beneficiary of the package. After the Verification Process, the package will be 
delivered to you.

In order to conclude the verification Process on time, we need the following information from you.

Full Name: Surname/Middle Name/ First Name


Date of Birth:  Month / Day/ Year


Telephone/Mobile Numbers:

We do not intend to keep this package longer than necessary and your compliance will facilitate the 
quick release of this Package to you.

Frank Dunhill

What Is This?

This Email with the Subject "Re: Your ATM CARD Is Ready." was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2015 01:49:50 -0800 and has been classified as a Generic Scam Email. The sender shows as "Envoy Frank R. Dunhill"<>, 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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