The Scamdex Scam Email Archive

Subject:  Urgent Response Needed
From:  Marcel Williams <president@occa.org.uk>
Date:  Sun, 10 Jan 2016 17:00:19 -0800
Category:  Generic
Date Added:  2017-12-19 15:18:46

This Email with the Subject "Urgent Response Needed" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jan 2016 17:00:19 -0800 and has been classified as a Generic Scam Email. The sender shows as Marcel Williams <president@occa.org.uk>, 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.

Attention Please!!!
This is to inform you that we have finally registered your ATM CARD
valued ($10 Million usd) with DHL Express Company with registration code (DHLJKT00678G).
Please contact DHL company with your delivery information such as,
Your Name:
Your Address:
ID CARD COPY Your Telephone Number:
Name of Director: Dennis Williams
Tel: +1 203 666 2997
(western_union019@163.com)
I have paid for the Insurance & Delivery fee.
The only fee you have to pay is their Security fee $350
Please indicate the registration Number and ask Him how to pay their Security fee of $350so that you can pay it immediately to enable them deliver the Card.
 
Best Regards,
Marcel Williams.
 
 


Attention Please!!!
This is to inform you that we have finally registered your ATM CARD
valued ($10 Million usd) with DHL Express Company with registration code (DHLJKT00678G).
Please contact DHL company with your delivery information such as,
Your Name:
Your Address:
ID CARD COPY Your Telephone Number:
Name of Director: Dennis Williams
Tel: +1 203 666 2997
(western_union019@163.com)
I have paid for the Insurance & Delivery fee.
The only fee you have to pay is their Security fee $350
Please indicate the registration Number and ask Him how to pay their Security fee of $350so that you can pay it immediately to enable them deliver the Card.
 
Best Regards,
Marcel Williams.    


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