The Scamdex Scam Email Archive X

Subject:  Dear Beneficiary
From:  "Miss Donna Story"<online@go.com>
Date:  Sun, 13 Dec 2015 23:41:43 -0800
Category:  Generic
Date Added:  2017-12-19 23:18:06

An Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 13 Dec 2015 23:41:43 -0800 and has been classified as a Generic Scam Email. The sender shows as "Miss Donna Story"<online@go.com>.

The email address was probably spoofed. Do not reply to or 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 Beneficiary,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance / Lottery fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the United Nations  Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth $10.5million has been credited in your favour as the  payment of your inheritance /Lottery fund which has been delayed by these officers who claim to be in position of your fund Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
 
and would be mailed to your home addres  via FedEx. Because we have signed a contract with FedEx which should expire by the end of December 2015 you will only need to pay $240 instead of $420 saving you $180 so if you Pay before the one week you save $180 and receive your ATM
 
 
you are advised to contact our correspondent in Asia the delivery officer Mr Lee wing  with the information below
 
Name: Mr Lee wing
 
E-mail:  abukhalif34@gmail.com
 
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
 
 
Yours sincerely,
Miss Donna Story

Dear Beneficiary,   This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance / Lottery fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the United Nations  Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth $10.5million has been credited in your favour as the  payment of your inheritance /Lottery fund which has been delayed by these officers who claim to be in position of your fund Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.   and would be mailed to your home addres  via FedEx. Because we have signed a contract with FedEx which should expire by the end of December 2015 you will only need to pay $240 instead of $420 saving you $180 so if you Pay before the one week you save $180 and receive your ATM     you are advised to contact our correspondent in Asia the delivery officer Mr Lee wing  with the information below   Name: Mr Lee wing   E-mail:  abukhalif34@gmail.com   Send them the following informations of yours for the conclusion of your ATM Card: Full Name:__________ Delivery Address:____ Country:_______ Occupation:_____ Phone Number:____ Age:______     Yours sincerely, Miss Donna Story