The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Information
From:  "Mrs. Jane Kane"<>
Date:  Thu, 09 Jul 2015 12:32:12 -0700

A Scam Email with the Subject "Urgent Information" was received in one of Scamdex's honeypot email accounts on Thu, 09 Jul 2015 12:32:12 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Jane Kane"<>, although it may have been spoofed.

Att: Beneficiary,

This is to bring you notice that the Internal Revenue Service and Federal Bureau of Investigation 
have register your ATM VISA CARD with DHL COURIER .And the card's value is $3.5 millions united 
state dollars,so The delivery charges has been paid by the Government but they did not pay their 
official keeping fees since they refused.Reasons for their refusal is because they do not know when 
you are going to contact them because the keeping fee is $150 dollars per a day.And I deposited it 
yesterday being 2nd July 2015 So that is reason why they did not pay for keeping fee and that is 
what you are going to pay them, So I want you to contact them urgent to avoid increase of their 
keeping fee.

Contact Mr.Bob Robbinson
E-mail : ( )
Phone +44 703 195 7953

This are the information needed for easy delivery of your CARD.


Below is the payment information you need to make the payment for the official keeping fees via 
Western Union Money Transfer.

Receiver's Name: Bob Robbinson
Country: London, United Kingdom
Text Question: Colour
Answer: Red
Amount: $150

Once the payment is being made send me the western union payment slip.

So as soon as you recieved your card do let me know ok,

Best Regard
Mrs.Jane Kane

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