A Scam Email with the Subject "CONTACT GLOBAL EXPRESS SHIPPING COMPANY BENIN REPUBLIC." was received in one of Scamdex's honeypot email accounts on Fri, 03 Sep 2010 12:57:31 -0700 and has been classified as a Generic Scam. The sender was "Mr. Amon Hamon"<firstname.lastname@example.org>, although it may have been spoofed.
ATTN, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation and the delivery charge of your ATM CARD, I paid it because the ATM Card (4.8m),has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM Card definitely you must pay me, my money back and even compensate me for helping you. Now I want you to contact The Global Express Shipping Company Benin with your Full Contact information’s so that they can deliver your ATM Card to your destination address without any further delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumourage might increase. They told me that their keeping fees is USD$25 per-day and i Register your ATM Card on 02/09/2010, Contact them with your full information. Your:...... Country:... City:...... Address:... Telephone:.. Age:....... Occupation:... Copy of ID or Driver license:.. Dont forget to forward those requested information to them, for them to know that you are the rightful ownership of the ATM Card registered with them, Below Is the Shipping Company Contact Information’s, Contact Person: Dr.James Nelson. The Director General Global Express Shipping Company Benin Republic E-Mail:(email@example.com) Contact Number: +229_9941-3894. Contact Them Today to avoid increase of their keeping fees and let me know once you receive your ATM Card. Best Regards Mr. Amon Hamon.