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

Subject:  USD4M FRAUD VICTIMS COMPENSATION APPROVED FOR YOU/ATM VISA CARD ISSUED TO YOU
From:  "REV. JOSUE MAYELA"<haliduhpresidency@yahoo.com>
Date:  Fri, 21 May 2010 09:06:51 -0700

A Scam Email with the Subject "USD4M FRAUD VICTIMS COMPENSATION APPROVED FOR YOU/ATM VISA CARD ISSUED TO YOU" was received in one of Scamdex's honeypot email accounts on Fri, 21 May 2010 09:06:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "REV. JOSUE MAYELA"<haliduhpresidency@yahoo.com>, although it may have been spoofed.


AFRICAN UNION DELEGATION OFFICER
ON FRAUD VICTIMS COMPENSATION
PAYMENT BY ATM CARD OPTION
    DELEGATION OFFICER:
REV. DR. JOSUE TSHIMUNGU MAYELA.
 
 
ATTN:SIR . .
 
MY NAMES  ARE REV. DR. JOSUE TSHIMUNGU MAYELA, THE AFRICAN UNION   APPOINTED DELEGATION OFFICER ON 
COMPENSATION OF FINANCIAL FRAUD VICTIMS IN ALLIANCE WITH THE NIGERIAN GOVERNMENT TO PAY A PART 
PAYMENT OF US$1M  AS COMPENSATION  TO ALL VERIFIED FRAUD VICTIMS.YOU WERE LISTED AND APPROVED FOR 
THIS COMPENSATION AS ONE OF THE VICTIMS OF FRAUDSTERS. AVAILABLE RECORDS SHOWED THAT YOU WERE 
DEFRAUDED  BY AFRICAN FRAUDSTERS.
 
YOU ARE ADVISED TO BELEIVE IT, NO MATTER HOW PAINFUL  IT MAY  SEEM THAT YOU ARE ONLY A VICTIM OF 
AFRICAN FRAUDSTERS AS THE MONEY YOU  HOPED TO RECEIVE NEVER EXISTED.NOTE THAT ALL THE STORIES OF 
NNPC CONTRACT FUND PAYMENT/ INHERITANCE FUND/ LOTTERY FUND / MONEY DEPOSITED BY A LATE ENGINEER ,  
LATE  FATHER WITH BANK OR WITH A SECURITY COMPANY  ANYWHERE IN AFRICA AND OUTSIDE AFRICA / ARE ALL 
FALSE STORIES. NOTE ALSO THAT ALL PAYMENT PROMISES BY ALL THE PEOPLE THAT HAVE CONTACTED YOU  IN 
THIS REGARD   ARE ALSO FALSE AND FRAUDLENT STORIES. 
 
NOTE THAT ALL THE MAILS YOU MAY HAVE RECEIVED FROM PEOPLE CLAIMING TO BE BANK OFFICERS,  LAWYERS  
TO LATE ACCOUNT DEPOSITOR / VARIOUS BANK OFFICIALS /SECURITY COMPANY / DIPLOMAT /  IMF/FIB /  ANY 
BANK IN AFRICA OR OVERSEAS REGARDING THE FUND YOU HAD HOPED TO RECEIVE ARE NOTHING BUT THE CLEVER 
MANIPULATION OF THE NOTORIOUS FRAUDSTERS IN AND OUTSIDE AFRICA. SEND TO ME ANY MESSAGE YOU ARE 
RECEIVING FROM ANY PERSON , OFFICE, BANK,MINISTRIES FROM ANYWHERE IN THE WORLD TO ENABLE ME STOP 
THEM FROM PLAYING FURTHER FRAUD ON YOU. BE ADVISED TO DISREGARD ANY PERSON OR OFFICE INFORMING YOU 
THAT SOMEBODY ELSE HAS ATTEMPTED TO CLAIM YOUR FUND  AS SUCH STORIES ARE THE CLEVER MANIPULATIONS 
OF THE WICKED AND NOTORIOUS FRAUDSTERS.  YOU SHOULD ALSO DISREGARD ANY BODY PROMISING YOU THAT  
SOME MONEY WILL BE CREDITED TO YOUR ACCOUNT  OR BY ANY OTHER  MEANS  AS SUCH STORIES ARE THE 
CONTINUED MANIPULATIONS OF THE FRAUSTERS HENCE THE MONEY THEY MADE YOU BELEIVE WILL GET TO YOU 
NEVER EXISTED.
 
FOR YOUR BEST INTEREST YOU ARE  WARNED NOT TO MAKE AVAILABLE  THIS MESSAGE TO ANYBODY FOR ANY 
REASON OR MAKE IT AVAILABLE TO ANYBODY PRESENTLY IN COMMUNICATION WITH YOU.THE US SECRET SERVICES 
ARE ALREADY ON THE TRACE OF THE CRIMINALS.
 
NOTE THAT YOUR NAME WAS GIVEN BY ONE OF THE FRAUDSTERS RECENTLY ARRESTED IN  ONE  AFRICAN COUNTRY  
AS ONE OF THEIR FRAUD VICTIM
 
RECONFIRM TO ME YOUR FULL NAMES / RESIDENT ADDRESS/OFFICE ADDRESS FOR EASY DELIVERY OF YOUR VISA 
CARD ALREADY ISSUED.

I HAVE BEEN AUTHORIZED TO ARRANGE THE IMMEDIATE DISBURSEMENT OF YOUR  APPROVED COMPENSATION BY ATM 
CARD OPTION.I HAVE  ARRIVED   IN AFRICA  TO ARRANGE  THE IMMEDIATE PAYMENT OF  YOUR APPROVED 
COMPENSATION  BY ATM CARD AS APPROVED. I HAD WANTED TO TRAVEL TO IVORY COAST , KENYA, SENEGAL, 
GHANA OR TOGO  BUT DECIDED TO TRAVEL TO GAMBIA  AND KENYA AND MAY TRAVEL TO FEW OTHER CCOUNTRIES  
WITH  THE GREATEST RECORD OF FINANCIAL FRAUD AGAINST FOREIGNERS. 
 
YOU ARE NOTIFIED THAT YOUR ATM  VISA  DEBIT CARD HAS  BEEN  ISSUED AND HANDED  TO ME  FOR ONWARD 
DELIVERY TO YOUR DESIGNATED ADDRESS. IT`S   IMPORTANT THAT I  NOTIFY  YOU ABOUT THE DISPATCH  AND 
ADMINISTRATIVE  CHARGE  OF YOUR VISA DEBIT CARD.THE COST OF DISPATCH  VIA COURIER SERVICE  IS 
US$100    WHILE THE ADMINISTRATIVE FEE IS US$2,800  TOTALING US$2,900. THE APPROVED AND CHEAPEST 
MEANS OF DELIVERY  IS DHL COURIER.
 
YOU ARE DIRECTED TO PAY THIS MONEY TODAY OR TOMORROW   BY WESTERN UNION  TO ENABLE ME DISPATCH YOUR 
CARD TO YOUR ADDRESS AS SCHEDULLED TO ENSURE THAT YOU CAN RECEIVE IT EARLY NEXT WEEK  AND BEGIN TO 
CASH MONEY WITH IT FROM ANY ATM MACHINE ANYWHERE IN THE WORLD. SEND THE MONEY  IN THE NAME OF MY 
PERSONAL SECRETARY INDICATED BELOW;
 
        PAY US$2,900. BY WESTERN UNION TO:
        KINGSLEY   EMEKA   OGUCHIALI.
        ADDRESS: LAGOS NIGERIA.
 
AS SOON AS YOU PAID THE MONEY, AS A MATTER OF URGENCY SEND THE  WESTERN UNION  PAYMENT INFORMATIONS 
TO ME AS FOLLOWS:-
 
FULL NAME AND ADDRESS OF THE SENDER, COUNTRY THE MONEY IS SENT  FROM, AMOUNT SENT, RECEIVERS NAME, 
TEN CONTROL NUMBERS,TEST QUESTION AND ANSWER TO THE TEST QUESTION. 
 
BEAR IN MIND THAT THE VISA CARD WILL BE SENT TO THE ADDRESS YOU  WILL AUTHORIZE  THIS OFFICE VIA 
SPECIAL DELIVERY SERVICE, BECAUSE OF THE VALUE OF THE CARD AND FOR SAFETY.IF THERE IS ANY CHANGE IN 
ADDRESS, KINDLY INFORM US TO AVOID DELIVERY TO A WRONG PLACE.
 
YOUR DEBIT VISA CARD WILL BE VALID FOR TWO YEARS AND YOU CAN DOWN LOAD TO CHECK YOUR ACCOUNT 
BALANCE FROM ANY ATM MACHINE USING YOUR PIN NUMBERS. IN CONCLUSION,YOUR VISA DEBIT CARD WOULD BE 
SENT TO YOU UPON THE RECEIPT OF THE  DISPATCH AND ADMINISTRATIVE  FEE STATED ABOVE. 
 
ATTACHED IS A SCAN COPY OF YOUR VISA CARD.NOTE: YOUR LIMIT
OF WITHDRAWAL IS US$15,000.00  PER DAY.
 
FIND MY INTERNATIONAL PASSPORT ATTACHED HERE  FOR YOUR OBSERVATION
 
KINDLY CONFIRM THE RECEIPT OF THE TWO DOCUMENTS ATTACHED . FOR YOUR BEST INTEREST YOU ARE ADVISED 
NOT TO EXPOSE THIS SECURITY INFORMATION TO ANY OTHER PERSON  FOR THE MAXIMUM SECURITY OF YOUR CARD 
ON TRANSIT AS YOU KNOW THAT THE CARD IS EQUIVALENT TO CASH. 
 
THANK YOU FOR YOUR COOPERATION.
 
YOURS FAITHFULLY,
 
REV. JOSUE TSHIMUNGU MAYELA.

   (DELEGATION OFFICER)