Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 22:44:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MRS. MARY KOWALSKI"<>, although it may have been spoofed.

Good day,
I have deposited your ATM card and associate document with the security company in West Africa, I 
traveled out of the country for official assignment and may not be back until December, What you 
have to do now is to contact the Security Company as soon as possible to know when they will 
deliver your package to you because of the expiring date.
For your information, I have paid for the Shipping fee, Insurance premium and Clearance Certificate 
Fee of the ATM showing that it is not Drug Money or meant to sponsor Terrorist attack in your 
Country. The only money you will send to the Security Company to deliver your ATM card direct to 
your postal Address in your country is US$180 Dollars only being Security Keeping Fee of Security 
Company so far. Again, don't be deceived by anybody to pay any other money except US$180 as any 
other fee asked from you is not acceptable. I would have paid that but they said no because they 
don’t know when you will contact them and in case of demurrage. You have to contact the ALERT 
SECURITY COMPANY now for the delivery of your ATM card with this information bellow:

Mr. Harry Gibson
Tell: +234-80335-06992
Also, make sure that you reconfirm your Postal address(s) and Direct telephone number to them again 
to avoid any mistake on the Delivery and ask them to give you the tracking number as soon as you 
have paid the $180 to enable you track your package over there and know when it will get to your 
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further 
delay and remember to pay them their Security safe Keeping fee of US$180 Dollars for their 
immediate action.
You should also let me know through email as soon as you receive your ATM card.
Yours Faithfully,

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