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An Email with the Subject "Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD HasBeen Approved Today." was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2018 18:11:20 -0400 and has been classified as a Generic Scam Email. The sender shows as OFFICEFILE <WWWW.@sunny.ocn.ne.jp>.
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.
Dear Email Owner, This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of ($5.5M USD) was registered with TNT Express Delivery. You will receive it within 72 hours.Your ATM VISA CARD will be handed over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below. CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:?. RECEIVER'S NAME:_____________ DELIVERY ADDRESS:___________ DIRECT CELL NUMBER:_________ COUNTRY:___________________ OCCUPATION:____________ E-MAIL (1):___________ E-MAIL (2):___________ SEX:________ WORKING ID:________ Ask him how you can get your ATM MASTER CARD of (US$5.500,000.00.) TNT COMPANY BENIN OFFICE CONTACT: PERSON: MR. KILLO MARK E-MAIL: tntdeliverycompanyofbenin@citromail.hu CONTACT PHONE NUMBER: +22996736924 Note: I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee ($95.00 dollars),Please indicate the Code (CNK563) and ask Him how to pay their Security fee so that you can pay it immediately. JIM YONG KIM WORLD BANK GROUP
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