The Scamdex Scam Email Archive

Subject:  ATM Card
From:  "Dr.James Morgan"<test@wellplus.com.cn>
Date:  Sat, 21 Jan 2017 18:42:42 -0500
Category:  Generic
Date Added:  2017-12-19 23:27:49

This Email with the Subject "ATM Card" was received in one of Scamdex's honeypot email accounts on Sat, 21 Jan 2017 18:42:42 -0500 and has been classified as a Generic Scam Email. The sender shows as "Dr.James Morgan"<test@wellplus.com.cn>, 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.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us $2.8m. You will receive it through ATM CARD, forward your name,address and direct telephone number. Regards. Head customer Care Zenith Bank. Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria Customer Phone Number +2348107136717

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us $2.8m. You will receive it through ATM CARD, forward your name,address and direct telephone number. Regards. Head customer Care Zenith Bank. Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria Customer Phone Number +2348107136717

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