The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR YOURATM CARD
From:  BGFI Bank International <"www."@cyber.ocn.ne.jp>
Date:  Sun, 29 Oct 2017 07:06:52 -0400

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 Generic 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:  hsslhamiltonsystems@mail2consultant.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

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