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

From:  Emmanuel Gibson <>
Date:  Mon, 23 Jan 2017 02:55:55 -0500

A Scam 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. The sender was Emmanuel Gibson <>, although it may have been spoofed.


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

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

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.