Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by David Jansen Tue Dec 22, 2009 4:54 am
This email looks like it's send to one receiver, but the fact that the scammer doesn't address the receiver by it's name and the to address is "undisclosed receipients" are signs this email is send in bulk to hundreds of others.

IP: 41.191.85.13 Benin
ATM CARD

From:
"Dr.STEVEN MCNEELY" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Mon, 21 Dec 2009 4:35 PM (17 hours 14 mins ago)


Goodday,
My Dear how are you today together with your family? I hope all is well.
This is to inform you that your ATM CARD which you will be with drawing $5,000.00 per day tillyour overdue payment is completed has been credited with your money and it is ready for use.
You are required to provide the ATM department with your information such as
FULL NAME :
ADDRESS :
PHONE NUMBER :
OCCUPATION :
Please contact the ATM department with this email now
( [email protected] ) for the release of your ATM CARD.
NAME:Mr.Jack Don.
Congratulations onces again.
Regards,
Dr.STEVEN MCNEELY

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