A Scam Email with the Subject "URGENT: YOUR ATM CARD DELIVERY ADDRESS CONFIRMATION" was received in one of Scamdex's honeypot email accounts on Sat, 21 Feb 2015 11:13:07 -0800 and has been classified as a Generic Scam. The sender was "KELVIN GREEN"<email@example.com>, although it may have been spoofed.
Red Star Express Fedex Plc
#30, Allen Avenue, Ikeja,
Attention: ATM VISACard Beneficiary,
This is an official correspondence from the Red Star Express- Fedex Plc, the management wishes to inform you that we in possession of a parcel containing an ATM VISA Card valued Twenty-Six Million Five Hundred Thousand United States Dollars ($26,500,000.00) with some vital documents therein, for security reason and safety delivery to your home address in your country within the next 48hrs we requires a reconfirmation of address to enable us dispatch the parcel to your address; this modality is adopted to avoid delivery of parcel to wrong recipient.
If you desire to confirm.
This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your compensation approved funds to be delivered to you, without delay, so kindly reconfirm the below information, to avoid delivery your ATM VISA Card to a wrong hand.
Parcel owner address...........
We will re-register your package and send the tracking numbers to you as it appears the package is destination is not correct from our database before we proceed for safe delivery of your package as soon as you reconfirm the required information for safe delivery, you can call our direct line immediately you go through this urgent information. Call : +234-9090 311 220
FEDEX has one of the world's great success stories in delivery of parcels, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FEDEX that's bigger, stronger, better than ever.
NB: You are free to request a SCAN copy of the ATM bearing your name and the Instruction papers respectively.
Tracking Number: 772654344469
Anticipated Shipment date: Thur 22/01/2015
Waiting to read your e-mail on this Email ID below.
Mr. Kelvin Green
Direct Email:firstname.lastname@example.org (preferable)
Tel: +234-9090 311 220
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