The Scamdex Scam Email Archive X

Subject:  Your Payment Ref: Shell/003/3RD/NWB/10-09
From:  Sunil Hariyani <sunil.hariyani@gmail.com>
Date:  Wed, 02 Dec 2009 01:55:30 -0800
Category:  Generic
Date Added:  2016-07-20 15:33:17

An Email with the Subject "Your Payment Ref: Shell/003/3RD/NWB/10-09" was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 01:55:30 -0800 and has been classified as a Generic Scam Email. The sender shows as Sunil Hariyani <sunil.hariyani@gmail.com>.

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.



---------- Forwarded message ----------
From: Senator David Mark <redegoias@seplan.go.gov.br>
Date: 2009/12/1
Subject: Your Payment Ref: Shell/003/3RD/NWB/10-09
To:




--
REF:FRN/ATM/882
YOUR REF:CLAIMS/ATM/882


This is to officially inform you that(ATM Card
Number;(5179123456789120) has been accredited in
your favor.Your Personal Identification  Number is
882.The ATM Card Value is $6.8 MILLION USD.You
are advice to contact Rev.Peter Collins via Email
(rev.petercollins@live.com) with the following
information's;

Full Name:
Delivery Address:
Phone Number:
Country:
OCCUPATION:
SEX:
Age:

Please Note that you are to pay the sum of $85 USD
for the delivery of your ATM Card by Firstflight
Courier Express.

Best Regards,
Senator David Mark.
(Private Number:+2348131953690)



--
Sunil



---------- Forwarded message ----------
From: Senator David Mark <redegoias@seplan.go.gov.br>
Date: 2009/12/1
Subject: Your Payment Ref: Shell/003/3RD/NWB/10-09
To:




--
REF:FRN/ATM/882
YOUR REF:CLAIMS/ATM/882


This is to officially inform you that(ATM Card
Number;(5179123456789120) has been accredited in
your favor.Your Personal Identification  Number is
882.The ATM Card Value is $6.8 MILLION USD.You
are advice to contact Rev.Peter Collins via Email
(rev.petercollins@live.com) with the following
information's;

Full Name:
Delivery Address:
Phone Number:
Country:
OCCUPATION:
SEX:
Age:

Please Note that you are to pay the sum of $85 USD
for the delivery of your ATM Card by Firstflight
Courier Express.

Best Regards,
Senator David Mark.
(Private Number:+2348131953690)


--
Sunil

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