The Scamdex Scam Email Archive X

Subject:  Fw: Contact the verification Officer Mr Dennis Zoro
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 15 Apr 2009 00:33:56 -0700
Category:  Generic
Date Added:  2016-07-19 20:02:57

An Email with the Subject "Fw: Contact the verification Officer Mr Dennis Zoro" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 00:33:56 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

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.



--- On Fri, 4/10/09, Dika Okoro <dikaokoro@yahoo.com> wrote:



--- On Fri, 4/10/09, Dika Okoro <dikaokoro@yahoo.com> wrote:
From: Dika Okoro <dikaokoro@yahoo.com>
Subject: Contact the verification Officer Mr Dennis Zoro
To: aluna831@sbcglobal.net
Date: Friday, April 10, 2009, 12:05 PM

You're invited to:   Contact the verification Officer Mr Dennis Zoro By your host:   Dika Okoro   Date:   Friday April 10, 2009 Time:   11:00 am - 12:00 pm  (GMT +00:00) Location:   Dear Friend . Good Day,how are you this is to inform you that your ATM card worth One Million Two hundred thousand dollars only($1.2M) has been credited in your favour to compensate you for your kind assistance for helping me in business transaction but i know you are willing to assist me but due to your condition or finance problem, you did not proceed further toward the finalization of the transaction. Meanwhile, i want to let you know that, i have finalized the transaction with the help of a partner from Australia who assist me to transfer the fund out, for the investing of the fund with my new partner. Now i am in Australia, i will not have the asses or chance to be assessing my emails, so my advice to you, is to contact the ATM Card Office in Benin. Remark: Your personal identification is ATM 3900. so use this as the code so that they will know that you are the right owner of the ATM card. Note: Contact the verification Officer Mr Dennis Zoro through email address(atmcompay@yahoo.fr ) Phone +229-97-88-50-05 with the following information for proper verification and claim processing: Full Name:............................................... Delivery Address:.................................... Country:.................................................. Occupation:.............................................. Phone Number:............................................ Fax Number:.................................................... Age:................................................................... sex:....................................................................... NOTE:- You are also required to send along a means of Identification which can be a scan copy of your Driver\'s License or International Passport for identification on delivery. Best Regards Mr Paul Dan   Will you attend?   RSVP to this invitationCopyright © 2009  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

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