The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT (benhilary@gmx.com)
From:  "MR BEN HILARY"<info@admin.org>
Date:  Wed, 18 Aug 2010 22:50:30 -0700

A Scam Email with the Subject "PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT (benhilary@gmx.com)" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 22:50:30 -0700 and has been classified as a Generic Scam. The sender was "MR BEN HILARY"<info@admin.org>, although it may have been spoofed.

Attention! Attention!! Attention!!! 

Dear Sir / Ma, 


        GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL. 

On behalf of the Minister of Finance and other private sectors here in Nigeria brings about this, 
Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the 
custody of different firms and companies to the rightful owner in any countries. I am Mr.Ben Hilary 
and im representing the agent of the federal government officials along the {GPS} (Global Postal 
Service). 

The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to 
release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mailed 
out to the rightful owners, because there are too many complains coming to our desk from different 
customers. 

The {FGN} Federal Government of Nigeria has come to a notice that people are not getting their 
Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM 
Cards due to the fact that people are not meeting up with the required demands and amount imposed 
by some of this delivery/ courier companies, firms and other sectors and constant require of fees 
that are too much for people to handle/ forfiet. 

The Ministry of Finance have made a mandatory that all ATM CARDS/BANK Draft on or before three(3) 
month starting from the issued date. So we here at the GLOBAL POSTAL SERVICE, been given the 
endoursement right of the delivery process is making sure that all ATM/BANK DRAFT would be released 
immediate to the owner on their course of following the due protocols laid by the givernment and 
also this courier company. 

We have series of Bank Drafts and ATM Cards here in our custody and they are sealed and we don't 
know who and where they belong to we are getting in touch with you to know if you have ever 
received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to 
Mail them to you this was the order given to me and the company by the Ministry of Finance here in 
Nigeria.
 
WE HERE AT GLOBAL POSTAL SERVICE ARE REALLY HAPPY TO INFORM YOU THAT THOSE THAT HAVE CONTACTED AND 
FOLLOWED PROCEEDURES GIVEN BY US TO THEM HAVE RECIEVED THIER ATM/DRAFT. 


For more information or enquires contact the following persons (Mr Ben Hilary) of the Global Postal 
Service. Below is the contact information. 

Here is my contact email address 

Full Names: -................ Mr. Ben Hilary 

Valid Contact: .....................benhilary@gmx.com 

Phone #     : ....................+234-70-6247-3077 

Our terms and condition for this service is for us to get the bank draft and ATM cards to the 
rightful owner as we are not allowed to open them as they are sealed and we need honest people that 
knows they have not yet received theirfunds either in Bank Draft or ATM Cards, So we are expecting 
to hear from you, As we now need Information about you. 

WE CARE ABOUT OUR CUSTOMERS, CARE ABOUT REPUTATION AND CARE ABOUT THEIR PRODUCTS 

WE AWAIT YOUR URGENT REPLY ASAP 

Best Regards. 
God bless you and your family. 
Mr. Ben Hilary