The Scamdex Scam Email Archive X

Subject:  Attn: Beneficiary,
From:  "Mr. Joseph Jacob"<pavlenkov@rambler.ru>
Date:  Fri, 12 Jun 2015 11:06:26 -0700
Category:  Generic
Date Added:  2016-07-20 21:29:36

An Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2015 11:06:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Joseph Jacob"<pavlenkov@rambler.ru>.

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: Beneficiary,
 
Note that Im successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary.
 
Mr. Don Jackson.
Email address: (donjackson2017@outlook.com)
 
I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait.i left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.
 
Pin-6670
Password 9022.
 
Best regards,
Mr. Joseph Jacob
 



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Attn: Beneficiary,
 
Note that Im successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary.
 
Mr. Don Jackson.
Email address: (donjackson2017@outlook.com)
 
I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait.i left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.
 
Pin-6670
Password 9022.
 
Best regards,
Mr. Joseph Jacob  

This email has been checked for viruses by Avast antivirus software.
www.avast.com



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