The Scamdex Scam Email Archive - Generic o

From:  Mr Steve Richard <>
Date:  Sun, 02 Nov 2008 07:09:55 -0800

A Scam Email with the Subject "NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE." was received in one of Scamdex's honeypot email accounts on Sun, 02 Nov 2008 07:09:55 -0800 and has been classified as a Generic Scam. The sender was Mr Steve Richard <>, although it may have been spoofed.

Attention! Attention!! Attention!!!


Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in
Nigeria brings out 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 Steve Richard
representing 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 and the {FGN} Federal Government of Nigeria 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 companies, firms and other sectors and
constant require of fees that are too much for people to handle or handle.

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 Minister
of Finance here in Nigeria.

Here is my contact Number and email address
Full Names: -Mr Steve Richard
Valid Contact: -
Tel # +234-8034-224-192

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 their funds either in Bank Draft or Atm Cards, So we are
expecting to hear from you, As we know need Information about you.

Mr Steve Richard

Since you’re here …
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