Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
We the members of financial accounting are very pleased to inform you that (ATM Card
Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal
Identification Number is 822 which you have to forawrd to our agent for identification. The ATM
Card value is $1.5 MILLION USD.
Kindly note that this is legit and any act like this is very appreciated and will be well honoured,
You are adviced to contact our delivery company for the delivery of your ATM CARD to you.
Company : TOP CHRONO TZF BENIN REPUBLIC
Contact Person :Williams udo,
Email : (atmcardcenter111@hotmail.com )
Telephone Number: +229-966-15455
Below are the vital informations of yours needed for the delivery of your ATM CARD to you.
FULL NAME:............
DELIVERY ADDRESS:.............
PHONE NUMBER:............
COUNTRY:.............
OCCUPATION:.............
SEX:.............
AGE:............
Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $2,000
The only money you have to send to them is the delivery charge of $95 for the delivery of your ATM
CARD to you and note that you have to keep your ATM CARD information secret to avoid
diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully,
Mr.Frank Arinze
TEXT ONLY EQUIVALENT
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