Scam Emails Archive : Advance Fee Fraud/419


From: Adams <>

This email with the subject "URGENTLY CONTACT SHALOM COURIER SECURITY COMPANY FOR YOUR ATM MASTER CARD VALUE $3.5MILLION USD" was received in one of Scamdex's honeypot email accounts on Wed, 12 Jan 2011 19:19:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Adams <>, although it may have been spoofed.

Dear Friend,
Happy Joyous New Year,
I write to inform you that I have succeeded in getting those funds sum of  $15millions United States Dollars transferred under co-operation of a new partner from Saudi Arabia. Meanwhile I was waited to hear from you since few days ago to know where to transfer your own share out of the total funds to your destination home  address but I didn't hear from you till now.Then I went and deposited ATM MASTER CARD values $3.5million usd in a parcel with Shalom Courier Security Company,Cotonou, Benin Republic because I traveled to England to see my boss and will not come back till next month end.Therefore What you have to do now is to contact Shalom courier Security Company Benin where your card was registered for immediate delivery to your address as soon as possible also to know when they will deliver your parcel to you because of the expiring date.For your information,the pin code of your card was inside the parcel for immediate use when you do receive the card, again I have paid for the delivering Charges and Insurance fee including all vital documentations till you receive the parcel.I obtained every important paper works concern the ATM MASTER CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country.

The only money you will send to the shalom Courier Security Company Benin to deliver your ATM MASTER CARD direct to your postal Address in your country is ( $95.00 ) usd only being their Security Keeping Fee of the Courier Company so far. Again, Don't be deceive by anybody to pay any other money except $95.00 usd I would have paid that but they said no because they don't know when you will contact them and in case of demur rage.Moreover you have to contact the shalom Courier Security Company now for the delivery of your ATM MASTER CARD with this information bellow.

Contact Person
Dr.Andy Cole
Director Shalom Courier Security Company Benin Republic.
E-mail: ( )
Phone number +229-98-368-386.
Registration No; Eg2272
Code Number::01721457

Finally, make sure that you reconfirm your Postal address and Direct telephone number  to them again to avoid any mistake on the Delivery. one more time I 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 fee of $95.00 usd for their immediate action.You should also Let me know through email as soon as you receive your ATM MASTER CARD.

Be inform that SHALOM COURIER COMPANY BENIN REPUBLIC doesn't know the contents of the Parcel. I registered it as a Parcel of new year gift. They don't know it contains money, this is to avoid them delaying with the Parcel therefore unknown circumstance you should let them know what the parcel contains.I am waiting for your urgent response. You can even call the Director of the SHALOM COURIER COMPANY BENIN immediately you receive this message with this line +229-98-368-386 to confirm the parcel.

Thanks for your assistance toward the action.
May God Lead And Bless You In Every Thing You Want To Make For This Year 2011.
More Success.

Yours Faithfully,
Mr. Idris Adams


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