This 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"<email@example.com>, 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 PAYMENT DEPARTMENT OFFICE E-mail : ( firstname.lastname@example.org ) Phone +44 703 195 7953 This are the information needed for easy delivery of your CARD. 1.YOUR FULL NAME_____, 2.YOUR HOME ADDRESS______, 3..YOUR PHONE AND CELL NUMBER____, 4.A COPY OF YOUR PICTURE____, 5.YOUR COUNTRY_____ 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