The Scamdex Scam Email Archive

Subject:  PART PAYMENT.
From:  Emmanuel Gibson <danielchukwuka001@gmail.com>
Date:  Mon, 23 Jan 2017 02:55:55 -0500
Attention;

The sum of $4,500,000 (Four Million Five Hundred Thousand United
States Dollars) out of your over due total sum has been approved for
payment through ATM cash card system after all attempts to pay you
through bank, and diplomatic courier failed.

The approved sum has been programmed into the ATM cash card which will
be dispatched to you through your address upon reconfirmation. I have
made several attempts to contact you and this is the 3rd and perhaps
the last letter to you in respect to this matter.

Meanwhile, I received a power of attorney from one Mr. Cambell Willie
from U.S.A purportedly issued by you asking us to change the fund
beneficiary to his name.

However, you should kindly reconfirm this information

Your Full Names
Current Address
Current Phone Numbers
Gender
Age
Occupation

NOTE: The actual fees for shipping your ATM card is just $87 (Eighty
Seven United State Dollars) nothing more and no hidden fees of any
sort!

Upon receipt of payment the payment officer will ensure that your
package is sent within 24 working hours. Because I am very sure of
everything, I am giving you a 100% money back guarantee if you do not
receive payment/package within the next

24hrs after you have made the payment for shipping.

Good luck and kind regards
Making the world a better place!

Emmanuel Gibson.

Attention; The sum of $4,500,000 (Four Million Five Hundred Thousand United States Dollars) out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last letter to you in respect to this matter. Meanwhile, I received a power of attorney from one Mr. Cambell Willie from U.S.A purportedly issued by you asking us to change the fund beneficiary to his name. However, you should kindly reconfirm this information Your Full Names Current Address Current Phone Numbers Gender Age Occupation NOTE: The actual fees for shipping your ATM card is just $87 (Eighty Seven United State Dollars) nothing more and no hidden fees of any sort! Upon receipt of payment the payment officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything, I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Good luck and kind regards Making the world a better place! Emmanuel Gibson.

What Is This?

This Email with the Subject "PART PAYMENT." was received in one of Scamdex's honeypot email accounts on Mon, 23 Jan 2017 02:55:55 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Emmanuel Gibson <danielchukwuka001@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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