The Scamdex Scam Email Archive

Subject:  GET YOUR ATM CARD ACTIVATE
From:  "GLOBAL FINANCE LIMITED" < info@hostalelaltet.com >
Date:  Thu, 07 Jan 2016 10:59:36 -0800
Category:  Generic
Date Added:  2017-12-19 15:18:43

This Email with the Subject "GET YOUR ATM CARD ACTIVATE" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jan 2016 10:59:36 -0800 and has been classified as a Generic Scam Email. The sender shows as "GLOBAL FINANCE LIMITED" < info@hostalelaltet.com >, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attn: Customer.

I am Geoff Dyckes , General manager to the (GLOBAL FINANCE LIMITED) Payment Bureau Centre.The 
attached picture was taken in my office by CCT camera, where i was serving verification 

documents to  your representative that was here to claim your ATM CARD, Mr Johnson David was in my 
office this week , he claimed to be your representative and your account officer.

He said you are dead and before your death, you appointed him as the Beneficiary/Next of Kin to 
your Fund in total ($12 Million USD) presently is under our custody.

I am writing  to confirm if you are ALIVE OR DEAD. If I do not hear from you within seven days from 
now, I will believe you are dead and handover your ATM to your representative.

Yours Faithfully
Geoff Dyckes
GM, Global Finance Limited
+44 7452184994 UK Office
+1 9152293905  USA Office
+229 94446059   Africa Office


Attn: Customer. I am Geoff Dyckes , General manager to the (GLOBAL FINANCE LIMITED) Payment Bureau Centre.The attached picture was taken in my office by CCT camera, where i was serving verification documents to your representative that was here to claim your ATM CARD, Mr Johnson David was in my office this week , he claimed to be your representative and your account officer. He said you are dead and before your death, you appointed him as the Beneficiary/Next of Kin to your Fund in total ($12 Million USD) presently is under our custody. I am writing to confirm if you are ALIVE OR DEAD. If I do not hear from you within seven days from now, I will believe you are dead and handover your ATM to your representative. Yours Faithfully Geoff Dyckes GM, Global Finance Limited +44 7452184994 UK Office +1 9152293905 USA Office +229 94446059 Africa Office


fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020