This email with the subject "ATM CARD PAYMENT PACKAGE ONHOLD" was received in one of Scamdex's honeypot email accounts on Mon, 09 Nov 2015 10:50:34 -0800 and has been classified as a Generic Scam.
The sender was OFFICE DESKMAIL, although it may have been spoofed.
U.S. Customs And Border Protection Office of Border Patrol Ronald Reagan Building, Washington, D.C.
Dear Beneficiary, RE:ATM CARD PAYMENT PACKAGE ONHOLD This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am = pleased to inform you that your ATM Card worth Ten Million, Five Hundred Th= ousand United States Dollars (US$10.5m) sent from Nigeria as part of your o= verdue payment/funds was returned to our office last week from Atlanta, Geo= rgia where it was held due to one unavailable document. According to inform= ation reaching us, the ATM Card was returned due to your failure to pay the= necessary charges required by the delivery company to enable it pass throu= gh the security agency. However, after due investigation was made, we noticed that your ATM Card= was stopped and delay unnecessarily. Georgia office told us that your ATM = Card has no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay= sum amount of money which you did not pay. But after further investigation= , it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMI= T (IDP) attached to it therefore you are no longer required to pay the mone= y you were asked to pay. Now the only money you are required to pay is $250= only billed for CUSTOMS AND BORDER CLEARANCE CERTIFICATE to clear your fil= e and receive your ATM Card to devoid further hindrance. Note that one Mr Michael Brown was in our office twodays ago that you s= end him to help you get your ATM card to you for safty, so i told him to wa= it till i hear from you and be inform that your attention is needed. Get back to me with your full name, preferred delivery address, direct/cell phone number, If you still have interest in receiving your ATM Card, kindly get back to = me. You can also contact me Best Regards, Scott K. Falk Chief of the Border Patrol. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com