The Scamdex Scam Email Archive X

Subject:  TR: CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00)
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Mon, 12 May 2008 16:01:42 -0700
Category:  Generic
Date Added:  2016-07-19 20:03:57

An Email with the Subject "TR: CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00)" was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2008 16:01:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.

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.


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Date: Sat, 10 May 2008 18:23:16 +0200
From: "joseph mike" <joseph_mike@klikni.cz>
Subject: CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF
(US$1.500.000.00)
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-----Message d'origine-----
De : joseph mike [mailto:joseph_mike@klikni.cz] 
Envoyé : samedi 10 mai 2008 18:23
À : undisclosed-recipients:
Objet : CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00)

My Dear , 
 
I have contacted my secretary to confirm if you have received the
compensation draft cheque of (US$1.500.000) which I issued in your name, but
he told me that he could not send it to you because of the courier charges.
 Now I have called my bank to cancel any payment regards to the draft cheque
and then authorized them to transfer the payment into ATM CARD in your name
which they did. 
As of now be informed that all charges has been paid and the ATM CARD is
going to be in your name,
 but to reactivate the ATM Card you have to forward your current
informations as requested below to the bank and the only money you will pay
to the bank is US$105 for the ATM  Card Reactification fee, then they will
send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
 
1. YOUR FULL NAMES:------
2. Postal ADDRESS:-------
3. PHONE NUMBER:--------
4. CELL NUMBERS:--------
5. EMAIL ADDRESS:------
6. SEX:------------
7. AGE:------------
8. OCCUPATION:----------
9. NATIONALITY:---------
10.ATTACH COPY OF YOUR
IDENTIFICATIO------------
 
CONTACT PERSON: Dr.Thomas Robert
Director, ATM Foreign Operation Dept.
INTERCONTINENTAL Bank Cotonou, Benin Republic.
Phone: + 229 93 95 91 66
Fax:    +229 23 787 601.
   
 Email :intercontinentalbankplc94@yahoo.fr 

Get back to me once you received the ATM CARD ok.
 
Thanks and God bless you.
JOSEPH MIKE.
 




 




Return-Path: <joseph_mike@klikni.cz> Received: from mwinf2357.orange.fr (mwinf2357.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Sat, 10 May 2008 18:23:18 +0200 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2357.orange.fr (SMTP Server) with ESMTP id 216071C00089 for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Sat, 10 May 2008 18:23:18 +0200 (CEST) Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.236]) by mwinf2357.orange.fr (SMTP Server) with ESMTP id BD6371C00084 for <bernard.teyssou@orange.fr>; Sat, 10 May 2008 18:23:17 +0200 (CEST) X-ME-UUID: 20080510162317775.BD6371C00084@mwinf2357.orange.fr Received: by qb-out-0506.google.com with SMTP id d11so2383358qbd.0 for <bernard.teyssou@orange.fr>; Sat, 10 May 2008 09:23:16 -0700 (PDT) Received: by 10.142.237.20 with SMTP id k20mr2484999wfh.227.1210436596098; Sat, 10 May 2008 09:23:16 -0700 (PDT) Received: by 10.143.9.2 with HTTP; Sat, 10 May 2008 09:23:16 -0700 (PDT) Message-ID: <1f79950d0805100923u1b2ce88va665d1278af3dd86@mail.gmail.com> Date: Sat, 10 May 2008 18:23:16 +0200 From: "joseph mike" <joseph_mike@klikni.cz> Subject: CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00) MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_13208_32349087.1210436596101" To: undisclosed-recipients: ; X-me-spamlevel: not-spam X-me-spamrating: 42.907189 -----Message d'origine----- De : joseph mike [mailto:joseph_mike@klikni.cz] Envoyé : samedi 10 mai 2008 18:23 À : undisclosed-recipients: Objet : CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00) My Dear , I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$105 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use. Here are the informations you have to forward to the bank: 1. YOUR FULL NAMES:------ 2. Postal ADDRESS:------- 3. PHONE NUMBER:-------- 4. CELL NUMBERS:-------- 5. EMAIL ADDRESS:------ 6. SEX:------------ 7. AGE:------------ 8. OCCUPATION:---------- 9. NATIONALITY:--------- 10.ATTACH COPY OF YOUR IDENTIFICATIO------------ CONTACT PERSON: Dr.Thomas Robert Director, ATM Foreign Operation Dept. INTERCONTINENTAL Bank Cotonou, Benin Republic. Phone: + 229 93 95 91 66 Fax: +229 23 787 601. Email :intercontinentalbankplc94@yahoo.fr Get back to me once you received the ATM CARD ok. Thanks and God bless you. JOSEPH MIKE.