Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
BANK OF AFRICA BENIN REPUBLIC. FROM THE DESK OF MR. PETER PAN REGIONAL MANAGER. PICK UP YOUR LOADED ATM CARD TODAY I received a call from Mr. Wayne McCarthy (DHL Courier Companyâs Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Donât forget to call Mr. Wayne McCarthy on phone once you receive this E- mail for immediate delivery of your ATM CARD 1. YOUR FULL NAME: 2. YOUR HOME ADDRESS: 3. YOUR DIRECT PHONE NUMBER 4. YOUR AGE/SEX: 5. YOUR COUNTRY: 6. YOUR OCCUPATION: 7. A SCAN COPY OF YOUR I.D CARD: For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being. Contact person: Mr. Wayne McCarthy Director: DHL foreign delivery department Email: dhlconuriercompany010@gmail.com TEL: +229-99578468 Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges. Sincerely. Mr. peter pan
TEXT ONLY EQUIVALENT BANK OF AFRICA BENIN REPUBLIC. FROM THE DESK OF MR. PETER PAN REGIONAL MANAGER. PICK UP YOUR LOADED ATM CARD TODAY I received a call from Mr. Wayne McCarthy (DHL Courier Companyâs Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Donât forget to call Mr. Wayne McCarthy on phone once you receive this E- mail for immediate delivery of your ATM CARD 1. YOUR FULL NAME: 2. YOUR HOME ADDRESS: 3. YOUR DIRECT PHONE NUMBER 4. YOUR AGE/SEX: 5. YOUR COUNTRY: 6. YOUR OCCUPATION: 7. A SCAN COPY OF YOUR I.D CARD: For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being. Contact person: Mr. Wayne McCarthy Director: DHL foreign delivery department Email: dhlconuriercompany010@gmail.com TEL: +229-99578468 Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges. Sincerely. Mr. peter pan
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