A Scam Email with the Subject "CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $2.5MILLION USD" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2015 08:26:30 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Lovely Roses" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $2.5m has less than Seven days to expire and when it expires, the money will lost to the Federal Government treasury account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenditure and even compensate me for helping you. Now i want you to contact DHL Express with your physical address your prefer the delivery 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. They refused and the reason is that they do not know when you are going to contact them and the demurr age might have increased. They told me that their keeping fee is $48 per day as i made the deposit yesterday, So you are advised to contact them immediately to avoid the security keeping charge increase. Below is their Contact Information's, Contact Person: Rev Dr. Mike Johnson. DHL Express Email: (email@example.com) Tel: +229 68827435 Contact them Today to avoid increase of their keeping fees and let me know once you receive your card. Best Regards, Mrs. Lovely Roses.