A Scam Email with the Subject "CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR YOURATM CARD" was received in one of Scamdex's honeypot email accounts on Sun, 29 Oct 2017 07:06:52 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BGFI Bank International <"www."@cyber.ocn.ne.jp>, although it may have been spoofed.
BGFI Bank International BGFI House, Plot 87 Ajose Adeogun Street, Cotonou Benin Republic Dear beneficiary This is to bring to your notice that I have paid the re-activation and re-validation and the delivery of your ATM MASTER CARD, I paid it because the ATM MASTER CARD code is 8119 and the $3.5 million inside the card has less than Three days to expire, and when it expires the money inside will go into the government purse, with that I have decided to help you pay the money so that the ATM MASTER CARD will not expire, because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact DHL DELIVER COMPANY with your full delivery information's such as You’re name You’re country You’re home address You’re Tel phone number Remember to include your ID Card so that they can deliver your ATM MASTER CARD to your designated home address without any more delay. like I stated early the delivery charges has been paid but I did not pay their official keeping charges since they refused, and they did it because they do not know when you are going to contact them and I deposited it yesterday, call him as soon as you receive this email. Below is their contact Information's CONTACT PERSON: MR. JOHN AMBROS DHL DELIVERY COMPANY, BENIN REPUBLIC CONTACT EMAIL: email@example.com CONTACT PHONE: +22998273693 Contact them today to avoid further increase of their official keeping fee and let me know once you receive your ATM MASTER CARD. Regards MR. MALIK NDIAYE ATM MASTER CARD OFFICE BGFI BANK FEDERAL REPUBLIC OF BENIN, WEST AFRICA