The Scamdex Scam Email Archive X

Subject:  YOUR ATM CARD IS READ
From:  "HonAnthony William"<info@innoexcel.com>
Date:  Thu, 02 Jun 2016 05:04:07 -0700
Category:  Generic
Date Added:  2017-12-19 23:21:40

An Email with the Subject "YOUR ATM CARD IS READ" was received in one of Scamdex's honeypot email accounts on Thu, 02 Jun 2016 05:04:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "HonAnthony William"<info@innoexcel.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 Selected E-mail Owner ,

We have 950,000.00 US Dollars valid into an (ATM Card Number 506119102227)recovered from scam 
artists awaiting delivery to you via DHL COURIER(charge fee:155 USD). Please contact us with Your 
Full Name, Address Where You want us to Send Your ATM Card and Cell/Mobile Number. 

Hon Anthony William
Phone- (+229  64707201)
Email- (harry.vans@yahoo.com.sg)

For quicker processing forward the moneygram mtcn fee with this details to harry.vans@yahoo.com.sg 
as follows:

Receivers name: RALPH EMEKAM
City: PORTO-NOVO
Country: REPUBLIC DU BENIN
Amount: $155 USD
Question: What is the news?
Answer: LIVE BUSINESS
MTCN: ..............(PROVIDE US WITH THE DIGITS CONTROL NUMBER FOR YOUR MONEYGRAM)


Our agent will recieve your fee and send the card immediately to your address.


Dear Selected E-mail Owner , We have 950,000.00 US Dollars valid into an (ATM Card Number 506119102227)recovered from scam artists awaiting delivery to you via DHL COURIER(charge fee:155 USD). Please contact us with Your Full Name, Address Where You want us to Send Your ATM Card and Cell/Mobile Number. Hon Anthony William Phone- (+229 64707201) Email- (harry.vans@yahoo.com.sg) For quicker processing forward the moneygram mtcn fee with this details to harry.vans@yahoo.com.sg as follows: Receivers name: RALPH EMEKAM City: PORTO-NOVO Country: REPUBLIC DU BENIN Amount: $155 USD Question: What is the news? Answer: LIVE BUSINESS MTCN: ..............(PROVIDE US WITH THE DIGITS CONTROL NUMBER FOR YOUR MONEYGRAM) Our agent will recieve your fee and send the card immediately to your address.