The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Mark Jones <>
Date:  Sat, 19 Dec 2015 04:36:03 -0800

A Scam Email with the Subject "CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD NOW" was received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2015 04:36:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mark Jones <>, although it may have been spoofed.


After reviewed all the obstacles and problems surrounding the transfer of your USD2.5 Million 
Dollars and your inability to meet up with some charges levied against you due to the past transfer 
options, We are the Board of Directors, United Bank for Africa UBA has ordered our Foreign Payment 
Remittance Unit to issue you a CORPORATE ATM CARD we have also registered it with DHL to delivery 
to you.

Contact Dhl Director, Mr.Harrison Wilson,
Tel:+229 987 427 88

With your Full name Delivery Address Your Country and Phone Number note that A Tax/Stamp Duty MUST 
be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery

Mr Mark Jones

This email has been checked for viruses by Avast antivirus software.

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