The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: British High Commission: Contact Fedex for your ATM CARD.
From:  Arthur Luna <>
Date:  Wed, 15 Apr 2009 01:47:45 -0700

A Scam Email with the Subject "Fw: British High Commission: Contact Fedex for your ATM CARD." was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 01:47:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/10/09, BRITISH HIGH COMMISSION <> wrote:
Subject: British High Commission: Contact Fedex for your ATM CARD.
Date: Friday, April 10, 2009, 6:08 PM

Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Tel: +23483430030


Dear  ,

The British High Commission in Benin Republic, Nigeria, Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia. Your name was among those scammed as listed by the
Financial Intelligent Unit (NFIU). A compensation has been issued out in
ATM CARD to all the affected victims and has been already in distribution
to all the bearers. And we wish to advise you to see to the instructions
of the Committee to make sure you receives your ATM CARD immediately  .

FIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with FEDERAL EXPRESS COURIER on how to safely deliver
the ATM CARD  to you.

A total sum of ($250,000 USD) united state dollars in ATM CARD has been
set aside for your compensation which will be delivered to you as soon as
you contact the FEDERAL EXPRESS COURIER on the below information:

Contact Person: MR. JAMES BLAIR

Email Address:

 Phone Numbers:+2348038795049,    +2348037345890

with your details such as:




Please to make the delivery convenient, safer and easier we have worked
out the modalities which include that the beneficiary must obtain a
FEDERAL EXPRESS COURIER SERVICE mailing account  and make sure you pay
them the security keeping fee of $190 USD of your ATM CARD, which we did
not pay to avoid dumourrage, this is the only obligation required from

We advise that you do the needful to make sure the Federal Express
dispatches your ATM CARD immediately and be advised that you should stop
further contacts with all the fake lawyers and security companies who in
collaboration scammed you. Do not hesitate to email back as soon as you
receive your ATM CARD.

Thank you and best regards.

Yours in Service,

Mr. Robert Scott Dewar,

British High Commission.

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