The Scamdex Scam Email Archive

Subject:  ATM Card
From:  "Compensation Vie ATM Card." <motherceline@yahoo.com>
Date:  Thu, 21 Mar 2019 14:19:03 -0400
Category:  Generic
Date Added:  2019-08-27 17:12:34

This Email with the Subject "ATM Card" was received in one of Scamdex's honeypot email accounts on Thu, 21 Mar 2019 14:19:03 -0400 and has been classified as a Generic Scam Email. The sender shows as "Compensation Vie ATM Card." <motherceline@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Dear friend,

I never forget your effort, i am Dr Steven Benson an auditing  manager
( CCEI BANK BENIN REPUBLIC)  i contacted you long ago for a
business deal but your could not finish up with me.

Now have successful done with the business deal and have traveled out of the country with my own 
share of the money to China in Asia for business investment. But could not forget your effort, So i 
kept ($850.000.00USD)  for you as compensation and for security reason the money has  been credited 
into ATM Master card by the Ccei Bank Benin to use by you alone.

Now contact my secretary Kate Williams vie email address (katewilliams2018@outlook.com ) 
Phone+229-63353099, She will guard you with details to send you the ATM Master card i left under 
her care to deliver to your address.
 .
Thank You With Best Of Luck.
Dr Steven Benson

Dear friend, I never forget your effort, i am Dr Steven Benson an auditing manager ( CCEI BANK BENIN REPUBLIC) i contacted you long ago for a business deal but your could not finish up with me. Now have successful done with the business deal and have traveled out of the country with my own share of the money to China in Asia for business investment. But could not forget your effort, So i kept ($850.000.00USD) for you as compensation and for security reason the money has been credited into ATM Master card by the Ccei Bank Benin to use by you alone. Now contact my secretary Kate Williams vie email address (katewilliams2018@outlook.com ) Phone+229-63353099, She will guard you with details to send you the ATM Master card i left under her care to deliver to your address. . Thank You With Best Of Luck. Dr Steven Benson

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