The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Development Bank Of Africa Compensation Scheme 2015.
From:  "Development Bank Of Africa"<majed@badreig.com>
Date:  Mon, 19 Oct 2015 13:36:03 -0700

A Scam Email with the Subject "Development Bank Of Africa Compensation Scheme 2015." was received in one of Scamdex's honeypot email accounts on Mon, 19 Oct 2015 13:36:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Development Bank Of Africa"<majed@badreig.com>, although it may have been spoofed.

Attention: Dear Beneficiary,
 
Registration Ref: DBOKA/atm/900.
 
Having Reviewed All the Obstacles And problems Surrounding the transfer of your Fund And your inability to Meet up with Some charges levied Against you Due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA)and Economic Community Of West African States(ECOWAS)Have ordered our Foreign Payment Remittance Unit in Nigeria to issue you an ATM VISA CARD where your payment will Be uploaded. Today we Got the Notice that your Payment Has Been uploaded into ATM VISA CARD.
 
 
And Also we have hand it over to our agent to send it to you whenever you contact him. For your information The
delivery Charges Have Been paid And he Supposed to Have Shipped your packaged (ATM CARD) But, to avoid mistakes you Must Re-Confirm to him your Current Delivery Address to Ensure Accurate Delivery.
 
MOST IMPORTANTLY: Due to the Content of the package and new law in the country,There is a mandated that Before any parcel/package leaving Africa,A Stamp Duty MUST Be procured according to the New Shipping Creed on all packages/parcel leaving here,The Essence of Such Document is to Ensure A Hitch-free Delivery And the Amount of the Stamp Duty Fee is $498 .
 
When this is done our agent will send it to you and he will issue you with the tracking numbers for your package Before the Shipping commences .Therefore reconfirm your current delivery address. Do not Forget that this $498 is All that you Should Send to them, the Rest of the Fees have Been paid. Finally, for Security Reasons, And Considering the Huge Amount in the ATM Card, the package Was Coded thus,
 
This is the Code Number that you will Send to our agent for him to know that you are the one Contacting him.
 
(CODE:DBOKA/atm/900.)
 
Kindly send your below information to him such as:
 
 
1. Your Full name
2. Your physical Address:
3. Your House phone:
4.Your Cellphone:
 
Contact Person: Dr Philip Smith
Email: smith_philip12@yahoo.co.uk
Phone Number +234 813 695 5749
 
Hurry Now And contact him
Thanks.
 
Development Bank Of Africa./
Economic Community Of West African States
Abuja Nigeria West Africa

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