Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Richard Steven"<>

This email with the subject "WELCOME TO GLOBAL POSTAL SERVICE" was received in one of Scamdex's honeypot email accounts on Mon, 08 Nov 2010 14:27:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Richard Steven"<>, although it may have been spoofed.

Attention! Attention!! Attention!!!

Dear Sir / Ma,


On behalf of the Minister of Finance and other private sectors here in Nigeria brings about 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.Richard 
Steven. Representing the agent of the federal government officials along the (Global Postal 
Service) {GPS}.

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 

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 

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 

Here is my contact email address
Full Names: - Mr. Richard Steven
Valid Contact:

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.

Best Regards.
God bless you and your family.
Mr. Richard Steven

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