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An Email with the Subject "GOOD NEWS TO YOU!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 29 Mar 2017 07:22:52 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Ralph Leek" <info3@medmarlines.gr>.
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.
HELLO! DEAR! GOOD NEWS TO YOU, This is to inform you that the America Embassy office has instructed us to released your outstanding payment of US$ 2.500, 000.00 Million, for compensating all the SCAM VICTIMS, And your email was found as one of the VICTIMS by the America security leading team and America’s representative officials, We have successfully converted this total amount into an ATM Card in your name, And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package will take off tomorrow morning, The information of the A.D.L Express Courier Delivery Company is below; Contact Name Dr. Vincent Riso
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So contact with your full info where your ATM card will be delivered to, (1) Full Name:.......... (2) Mobile Number:............. (3) Direct telephone number:............ (4) Country of origin:...................... (5) Your Current delivery address:................ (6) YOUR Identification Card/Driver's License:............................... NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE AMOUNT TO BE PAID NOW VIA THE ATM CARD IS $2.5 MILLION DOLLARS. We expect your urgent response to this e-mail to enable us monitor this payment effectively, Urgent get back to us immediately with your full address where your ATM card will be delivered to, because I will not be in the office next week; The amount in your Card is US$ 2.500, 000.00 Million and your Pin code is: (9206). Best Regards, Mr. Jean Herman IMF Head Quarter Dept Reconciliation Committee Benin Republic