ADMIN Scam Email: Your Pin Based ATM Card from Mr. Ralph Leek [date added: 2017-12-19 23:20:22]

The Scamdex Scam Email Archive X

Subject: Your Pin Based ATM Card

From: "Mr. Ralph Leek"<test1@unislib.com>

Date: Mon, 04 Apr 2016 20:17:46 -0700

Date Added: 2017-12-19 23:20:22

This Email with the Subject "Your Pin Based ATM Card" was received in one of Scamdex's honeypot email accounts on Mon, 04 Apr 2016 20:17:46 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Mr. Ralph Leek"<test1@unislib.com>.< /p>

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 purpos es.

HELLO! DEAR! GOOD NEWS TO YOU,

We received an instruction from the wife of US president Mrs Michelle Obama, to released your 
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount 
into an ATM Card in your name, 

And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for 
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package 
will take off tomorrow morning,

The information of the A.D.L Express Courier Delivery Company is below;

Contact Name Dr. Vincent Riso

TEXT ONLY EQUIVALENT
HELLO! DEAR! GOOD NEWS TO YOU, We received an instruction from the wife of US president Mrs Michelle Obama, to released your outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount into an ATM Card in your name, And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package will take off tomorrow morning, The information of the A.D.L Express Courier Delivery Company is below; Contact Name Dr. Vincent Riso

Attached Message

So contact with your full info where your ATM card will be delivered to,

(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Your Current delivery address:................
(6) Occupation/ age/ sex:...............................
(7) Passport ID:...................

Urgent get back to us today with your full address where your ATM card will be delivered to because 
I will not be in the office next week;
The amount in your Card is US$ 2.500, 000.00 Million and your Pin code is: (9106).

Best Regards,
Mr. Ralph Leek
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

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