The Scamdex Scam Email Archive

Subject:  mYour Abandoned ATM Card Is Now My Custody,,
From:  "M.J.F"<>
Date:  Mon, 16 Jun 2014 21:14:15 -0700
Category:  Generic
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.

Attached Message

Attention: Beneficiary

I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United 
States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to 
our office last week from Atlanta, Georgia where it was held due to one unavailable document. 
According to the information reaching my desk today, the ATM Card was returned due to your failure 
to pay the necessary charges required by the delivery company to enable it pass through the 
security agency.

However, after due investigation was conducted, I found out that your ATM Card was stopped and 
delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT 
that was why you were told to pay huge amount of money which you did not pay. But after further 
investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached 
to it therefore you are no longer required to pay the money you were asked to pay. Now the only 
money you are required to pay by this honorable is $90 only billed for NIGERIA CUSTOMS SERVICE 
CLEARANCE CERTIFICATE to clear your file and receive your ATM Card without further hitches/ 
hullabaloo. Note that they will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon 
as you send the money to them to enable us release your ATM Card.

Kindly reconfirm your full name, preferred delivery address and direct/cell phone number as 
requested above so that your ATM Card will be dispatched to your preferred address immediately you 
send the fee to them without any delay. If you still have interest in receiving your ATM Card, go 
ahead and send the fee with the above stated information then fill in the above requested details.

Be rest assured that your ATM card will be dispatched to the address you provided as soon as you 
send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM 
card delivery after you send the money and the clearance document is being issued in your name by 

For more information about me, kindly visit our website.

You can also contact me here

Awaiting your timely response with the above stated details.


Michael J. Fisher

What Is This?

This Email with the Subject "mYour Abandoned ATM Card Is Now My Custody,," was received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2014 21:14:15 -0700 and has been classified as a Generic Scam Email. The sender shows as "M.J.F"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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