The Scamdex Scam Email Archive - Generic o

Date:  Mon, 09 Nov 2015 10:50:34 -0800

A Scam 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.

Attached Message
Dear Beneficiary,


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 =
You can also contact me

Best Regards,
Scott K. Falk
Chief of the Border Patrol.

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