The Scamdex Scam Email Archive X

Subject:  0073993721
From:  "SMITHD ISU"<smithisu@gmail.com>
Date:  Sun, 17 Feb 2013 04:54:53 -0800
Category:  Generic
Date Added:  2016-07-20 20:02:29

An Email with the Subject "0073993721" was received in one of Scamdex's honeypot email accounts on Sun, 17 Feb 2013 04:54:53 -0800 and has been classified as a Generic Scam Email. The sender shows as "SMITHD ISU"<smithisu@gmail.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 Beneficiary,

It is with gladness, i write you this message, to congratulate you on the successful release of the 
sum of $25 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in 
our bank.

Your Login details;

Secure Account Login
Customer ID: 0073993721
Pass Code: t38n2m2x82

The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we 
received from IMF, So we require some more information in order to complete this transfer.

* Your Full Names:_____________
* Contact Address:_____________
* Message Phone:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________

In order to resolve this problem, Please email us immediately. As soon as this information is 
received. Reply to: <smithdisu@yahoo.co.jp>Call me immediately.

Thank you as we anticipate your prompt response.

Yours Faithfully,
Mr smithd lsu


Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $25 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank. Your Login details; Secure Account Login Customer ID: 0073993721 Pass Code: t38n2m2x82 The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, So we require some more information in order to complete this transfer. * Your Full Names:_____________ * Contact Address:_____________ * Message Phone:_____________ * Mobile Phone:_____________ * Home Phone:_____________ * Fax:_____________ * Occupation:_____________ * Marital Status:_____________ * Age:_____________ In order to resolve this problem, Please email us immediately. As soon as this information is received. Reply to: <smithdisu@yahoo.co.jp>Call me immediately. Thank you as we anticipate your prompt response. Yours Faithfully, Mr smithd lsu