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An Email with the Subject "Your ATM card is ready for delivery" was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2014 12:47:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "John Lee"<@gmail>.
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 $2 Million USD to you as your entitlement fund; Credited to Online Bank ATM Card account that was set up for you In ACCESS BANK PLC Below is your login detail; Customer ID: 68388620872 Pass Code: f57s49x5a8xx56 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 Number:_______________________ __ * Cell Phone Number:_______________________ ___ * Home Phone Number:_______________________ __ * Fax Number:_______________________ ___ * Occupation:___________________ _____ * Marital Status:_______________________ _ * Age:________________________ In order to resolve this problem, Please email us immediately. As soon as this information is received. Reply to: [diplommatjohnlee@gmail.com] Thank you as we anticipate your prompt response immediately. Yours Faithfully, Mr john Lee