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

From:  Mr.Jerry Alex <>
Date:  Sat, 15 Oct 2016 06:07:34 -0400

A Scam Email with the Subject "HIGH COMMISION PAYMENT NOTICIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 15 Oct 2016 06:07:34 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Jerry Alex <>, although it may have been spoofed.



The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bukinafaso, Ivory Coast, Senegal 
and also Mali received a report of scam against you and other British/US citizens, Europeans 
citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana, Ivory Coast, 
Senegal and also Mali have recompensed you due to meeting held with seven countries Governments and 
the world high commissions against fraud activities by the seven country Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).
 A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been 
already in distribution to all the bearers. Your ATM CARD was among those that was reported 
undelivered as at last Monday and we wish to advise you to see to the instructions of the Committee 
to make sure you receives your ATM CARD immediately for your usage.

NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to 
interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana 
and thereby have made a concrete arrangement with the World Courier Diplomatic Company for a safe 
delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You 
are assured of the safety of your ATM CARD and availability and be advised that you should stop 
further contacts with all
 the fake lawyers and security companies who in collaboration scammed you. Call me at: 
+234-8051-952-444 .Immediately to check if the delivery date suits you.

Your full nameâââââ.
Your Delivery Address............
Your mobile phone Number...........
Your occupation..................
Your country/cityââââ. 
A of your IDâââ.

Yours truly 
Mr.Jerry Alex

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