Scam Emails Archive : Advance Fee Fraud/419


From: "Dr. David William"<>

This email with the subject "CONTACT COURIER FOR THE DELIVERY OF YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jul 2010 12:45:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr. David William"<>, although it may have been spoofed.

Dear Friend,
I have been waiting for you since to contact me for your Confirmable ATM Card value of $8.300.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the ATM Card with DIPLOMATIC MESSENGER  COURIER before I traveled out of the country for a 3 Months Course.
What you have to do now is to contact the DIPLOMATIC  MESSENGER  COURIER as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Card  showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the DIPLOMATIC  MESSENGER  COURIER to deliver your ATM Card direct to your postal Address in your country is ($270.00 US)Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $270.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DIPLOMATIC  MESSENGER  COURIER now for the delivery of the ATM Card with this information bellow;
Contact Person: Mr. Edward James
Email Address:
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $370.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your ATM Card.
Yours Faithfully,
Dr. David William
Head of ATM Card Dept
Intercontinental Bank Plc