The Scamdex Scam Email Archive

Subject:  Your Abandoned ATM Card Is Now In My Custody And Ready To Be Dispatchedalal,
From:  USCBP <>
Date:  Tue, 26 Aug 2014 05:35:19 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Your Abandoned ATM Card Is Now In My Custody And Ready To Be Dispatchedalal," and it was received in one of Scamdex's honeypot email accounts on Tue, 26 Aug 2014 05:35:19 -0700 and has been classified as a Generic Scam. The sender was USCBP <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 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 
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 will no longer pay the money you were asked to pay then. Now the only money you 
are required to pay is $90 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear 
your file so that you can receive your ATM Card without further delay. Note that the Nigeria 
customs 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, home address, I.D and direct/cell phone number so that your ATM 
Card will be dispatched without any delay immediately you send the fee to them. 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 been issued in your name by the NIGERIA CUSTOMS 

Awaiting your timely response with the above stated details so that I will send you the information 
you will use in sending the money to them.

For more information about me, kindly visit here,

You can also contact me here,


Michael J. Fisher

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