The Scamdex Scam Email Archive X

Subject:  CONTACT DHL FOR YOUR ATM CARD
From:  MR.Patrick <patrickakinwuntan@gmail.com>
Date:  Tue, 07 Dec 2010 01:59:05 -0800
Category:  Generic
Date Added:  2016-07-20 19:37:05

An Email with the Subject "CONTACT DHL FOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Tue, 07 Dec 2010 01:59:05 -0800 and has been classified as a Generic Scam Email. The sender shows as MR.Patrick <patrickakinwuntan@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.

Attn; Dear Customer,
 
This letter will definately be amazing to you because of its realistic values.Sorry for the 
inconveniences that was rendered to you in your line of Inheritance Payment transaction with some 
West African Officials some while ago.

I know that this letter will hit you by surprise, but firstly permit me to introduce myself; I 
am(Mr Patrick Akinwuntan) the Governor of The Eco Bank of West African States (BCEAO) and Advisor 
for the International Year of Microcredit.

You are being contacted by this bank today because your Case File (A) is the very first File on our 
Settlement Files Cabinet. Your Inheritance Funds were creditted into atm master card as we had been 
instructed to pay you through this means by The Federal Government and the United Nations after 
last meeing held in Porto Novo the capital city of Benin Republic.

This is to bring to you notice that I have registered your ATM CARD to the DHL COURIER SERVICE.And 
the card's value is $2.8 million United State Dollars.The delivery charges has been paid but I did 
not pay their security keeping fees since they refused.

Reasons for their refusal is because they do not know when you are going to contact them because 
the keeping fee is $105 dollars per a day,and I deposited it yesterday So that is the reason why I 
did not pay for the keeping fee and that is the only amount you are going to pay them,so I want you 
to contact urgent to avoid increase of their keeping fee.

DR.DOUGLASS ILLECHI,
EMAIL(dhl.express00229@gmail.com]
DHL DIRECTOR, DR.DOUGLASS ILLECHI,
PHONE NO+229 97810129.

These are the informations needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____

So as soon as you recieved your card do let me know ok,

Regard's
Patrick Akinwuntan




Attn; Dear Customer, This letter will definately be amazing to you because of its realistic values.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some West African Officials some while ago. I know that this letter will hit you by surprise, but firstly permit me to introduce myself; I am(Mr Patrick Akinwuntan) the Governor of The Eco Bank of West African States (BCEAO) and Advisor for the International Year of Microcredit. You are being contacted by this bank today because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were creditted into atm master card as we had been instructed to pay you through this means by The Federal Government and the United Nations after last meeing held in Porto Novo the capital city of Benin Republic. This is to bring to you notice that I have registered your ATM CARD to the DHL COURIER SERVICE.And the card's value is $2.8 million United State Dollars.The delivery charges has been paid but I did not pay their security keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $105 dollars per a day,and I deposited it yesterday So that is the reason why I did not pay for the keeping fee and that is the only amount you are going to pay them,so I want you to contact urgent to avoid increase of their keeping fee. DR.DOUGLASS ILLECHI, EMAIL(dhl.express00229@gmail.com] DHL DIRECTOR, DR.DOUGLASS ILLECHI, PHONE NO+229 97810129. These are the informations needed for easy delivery of your CARD. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR PICTURE____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ So as soon as you recieved your card do let me know ok, Regard's Patrick Akinwuntan