Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear Beneficiary

From: "mrslindaharry" <>

This email with the subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 23 Feb 2012 06:40:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Beneficiary
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $1,500.000.00 USD valid fund into an ATM MASTER CARD and I have paid the re-activation  fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $1,500.000.00 USD which I have registered it delivery yesterday has less than Seven days to expire in the custody of the FedEx Company and when it expires, the money will  go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact FedEx Express With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is Â30 Pounds per day only,and I deposited it yesterday 22th February 2012.
Below is the Contact Information of the FedEx, Express Customer Service Director Mr.Innocent David, Email Address Tel: +229- 99 630 230 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SECURITY CODE SCAT/2012fedex/396/
Your faithfully
Mrs, Linda Harry

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