A Scam Email with the Subject "ATM VISA CARD package" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 11:07:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ben Justice <firstname.lastname@example.org>, although it may have been spoofed.
United Nations Development Programmed United Nations House Plot 617/618, Diplomatic Zone, Central Area District, P.M.B. 2851, Cotonou Benin Republic Dear Friend, I have been waiting for you since to contact me for your loaded ATM VISA CARD of ($2,500.000.00) TWO MILLION FIVE HUNDRED THOUSAND United States Dollars which we discussed and you can withdraw the Money in an at ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1, 500, 00.But I did not hear from you since that time, then I went And deposited the ATM VISA CARD package with FedEx Express delivery company, Before I traveled out of the country for a short Course and I will not come back till end month of Dec 2010.What you have to do now is to contact the FedEx Express delivery 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 delivering Charges, The only money you will send to the company to deliver your ATM VISA CARD direct to your Address in your country is ($155.00) One Hundred And Fifty Five United States Dollars only being their Security Keeping Fees so far. I for pay for the security fee but they said No, because they don't know when you will Contact them and in case of demur rage. You have to contact the FedEx Express delivery Company immediately for the delivery of your ATM VISA CARD package with this Information bellow. NAME: FED EX EXPRESS DELIVERY COMPANY. CONTACT PERSON: JOHNSON IDUMU POSITION: FOREIGN DELIVERY DEPARTMENT. E-MAIL: Fedexemail@example.com Finally, make sure that you reconfirm your full name, your delivery address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you pin code and tracking number to enable you track your package over there and know when it will get to your address. 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 Keeping fees of$155.00 for their immediate action. You should also let me know through email as soon as you receive your ATM VISA CARD. As a matter of facts, make sure as the rightful beneficiary of the ATM VISA CARD package of $2,500.000.00 United States Dollars, you must contact them by indicating this code (ATM-811) To enable them deliver the ATM package as they have it in their record. Yours Faithfully, Mr.Ben Justice.