The Scamdex Scam Email Archive

Subject:  OUR REF: FRN/ATM/437
From:  Committee On Foreign Payment <salaverdegravata@gravatai.rs.gov.br>
Date:  Fri, 29 Jan 2010 13:42:21 -0800
Category:  Generic
Date Added:  2016-07-20 15:40:43

This Email with the Subject "OUR REF: FRN/ATM/437" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2010 13:42:21 -0800 and has been classified as a Generic Scam Email. The sender shows as Committee On Foreign Payment <salaverdegravata@gravatai.rs.gov.br>, 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.

OUR REF: FRN/ATM/437
YOUR REF: CLAIMS/ATM/437

This is to officially inform you that (ATM Card Number 048000101775550) has
been accredited with your favor. Your Personal Identification Number is 437.The
ATM Card Value is Â500,000.00(Five Hundred Thousand,Great British Pounds Sterling).

You are advised to contact MR.DENNIS WISE
via Email: mrdwise@w.cn) with the following information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Committee On Foreign Payment
 

OUR REF: FRN/ATM/437
YOUR REF: CLAIMS/ATM/437

This is to officially inform you that (ATM Card Number 048000101775550) has
been accredited with your favor. Your Personal Identification Number is 437.The
ATM Card Value is Â500,000.00(Five Hundred Thousand,Great British Pounds Sterling).

You are advised to contact MR.DENNIS WISE
via Email: mrdwise@w.cn) with the following information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Committee On Foreign Payment
 

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