Scam Emails Archive : Generic


From: "Mrs Muna Gazi"<>

This email with the subject "URGENT. CONTACT" was received in one of Scamdex's honeypot email accounts on Thu, 14 May 2015 15:18:40 -0700 and has been classified as a Generic Scam.

The sender was "Mrs Muna Gazi"<>, although it may have been spoofed.

This is to bring to your notice that I have paid the reactivation fee and the delivery of your ATM Card,I paid it because the ATM Card $2.5 million United States Dollars, has less three days to expire and when it expires the money will go into Government purse,With that I decided to help you to pay the money so that the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you,
Now I want you to contact TNT Delivery Service with your Full Contact information so that they can deliver your Card to your designated address without any delay, Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused,and the reason is that they did not know when you are going to contact them and demurrage might have increased,They told me that their keeping fees is $55 dollars per day and i deposited it yesterday so try to forward this listed information of yours to them to avoid delivery to the wrong hand.
1.Your Full Name:
2.Your Delivery Address:
3.Your Cell Phone Number:
4.Your home phone
5.Your fax number
6.Your Age:
7.Your Country:
9.Your Sex:
Below is their contact Information,
Director's Name: Mr. Chineme ERIC
Phone Number. (+229 98-833-903)
Email Address:
contact them Today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards
Mrs Martha Munachimso