Scam Emails Archive : Advance Fee Fraud/419


From: "Leo N. Echendu" <>

This email with the subject "YOUR ATM CORPORATE VISA CARD IS READY." was received in one of Scamdex's honeypot email accounts on Fri, 08 Jan 2010 10:35:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Leo N. Echendu" <>, although it may have been spoofed.

Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (USD$3,600,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a ATM CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $105.00 USD.
Therefore re-confirm your current delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone Number) to DHL. 
Fred Newman.
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Tel: +229 9822 1999
Please hurry now as your package might attract more charges if it stays more than 3days with DHL.
Dr.Leo N. Echendu
For the Management of BOA.