The Scamdex Scam Email Archive X

Subject:  Attention:American Express Credit Card
From:  Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
Date:  Fri, 20 Jun 2014 04:17:59 -0700
Category:  Generic
Date Added:  2016-07-20 21:09:36

An Email with the Subject "Attention:American Express Credit Card" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2014 04:17:59 -0700 and has been classified as a Generic Scam Email. The sender shows as Andrew Segbeya <segbeyaandrew@yahoo.com.ph>.

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.



Attention:American Express Credit Card

Good day, after much stress, The Bank decided to redirect your five hundred
thousand United States Dollars to American Express Credit Card Centre Benin
Republic so that they can package the total sum into their
facility called Amex.Credit Card and send to you for us to circumvent
all governmental taxes locally and internationally..

your named
Amex. Credit Card containing the five hundred thousand United States Dollars,
be making
withdrawals from the Amex.Card.


This is to let you konw that your approved funds of $500,000.00 United States
Dollars  as your inhabitant immediately via American Express Credit Card with
your full details below:

1.Full name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

From the card you can withdraw maximum of Thirty Thousand United States
Dollars per a day and from the card you can transfer one hundred
thousand United States Dollars to your local account per a day.

YOU SHOULD ACKNOWLEDGE THE RECIEPT OF THIS MAIL IMMEDIATELY SO THAT WE CAN
DIRECT YOU TO THE AMEX CARD CENTRE BENIN REPUBLIC

Thanks.
Dr.Paul Goodluck
Director Of Amex Credit Card
Email:mr.paulgoodluck@rocketmail.com


Attention:American Express Credit Card Good day, after much stress, The Bank decided to redirect your five hundred thousand United States Dollars to American Express Credit Card Centre Benin Republic so that they can package the total sum into their facility called Amex.Credit Card and send to you for us to circumvent all governmental taxes locally and internationally.. The American Express Credit Card Centre will contact and send to you your named Amex. Credit Card containing the five hundred thousand United States Dollars, they will also send the four digits secret pin code with which you can be making withdrawals from the Amex.Card. This is to let you konw that your approved funds of $500,000.00 United States Dollars as your inhabitant immediately via American Express Credit Card with your full details below: 1.Full name:______ 2.Home Address:______ 3. Telephone:______ 4.Occupation:______ From the card you can withdraw maximum of Thirty Thousand United States Dollars per a day and from the card you can transfer one hundred thousand United States Dollars to your local account per a day. YOU SHOULD ACKNOWLEDGE THE RECIEPT OF THIS MAIL IMMEDIATELY SO THAT WE CAN DIRECT YOU TO THE AMEX CARD CENTRE BENIN REPUBLIC Thanks. Dr.Paul Goodluck Director Of Amex Credit Card Email:mr.paulgoodluck@rocketmail.com