The Scamdex Scam Email Archive - Generic o

Subject:  FUND RELEASE???
From:  "MR.Kings Selly."<test@COVINGTONCOMPUTERS.COM>
Date:  Sun, 26 Apr 2015 18:22:55 -0700

A Scam Email with the Subject "FUND RELEASE???" was received in one of Scamdex's honeypot email accounts on Sun, 26 Apr 2015 18:22:55 -0700 and has been classified as a Generic Scam. The sender was "MR.Kings Selly."<test@COVINGTONCOMPUTERS.COM>, although it may have been spoofed.

Attn: Beneficiary,

This is to acknowledge the receipt of the order from the senate house, in respect with the 
provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment 
verification and confirmations is correct. Therefore, we are happy to inform you that arrangements 
have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; 42787631000377714 have been approved in your 
favor. Your Personal Identification Number is 2900. The ATM Card Value is $5. 8 MILLION USD Only. 
You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day 
and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your 
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully 
insured by Nicon Insurance Corporation. In view of this development, you are requested to choose 
from the options listed below your choice and cost of delivery.

DHL (2working days)
Mailing - $160.00
Insurance - $250.00
Total amount $410.00

FedEx (3working days)
Mailing - $170.00
Insurance - $250.00
TOTAL - $420.00

UPS (4working days)
Mailing - $150.00
Insurance - $250.00
TOotal - $400.00

Please confirm to us your company chioce to deliver value card to you for us to proceed, and please 
be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation 
of this payment for delivery, as you know that the delivery fee receipt will be attach on your 
payment delivery documents to avoid being delayed by customs.

Treat urgently.


Thank you.

MR.Kings Selly.

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