A Scam Email with the Subject "Your Abandoned ATM Card Is Now In My Custody And Ready To Be Dispatchedka/," was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2014 08:02:10 -0800 and has been classified as a Generic Scam. The sender was "USCBP"<email@example.com>, although it may have been spoofed.
U.S. Customs and Border Protection Office of Border Patrol Ronald Reagan Building, Washington, D.C.
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 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 to your preferred address immediately you send the fee to them without any delay. 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 SERVICE AUTHORITY. For more information about me, kindly visit our website. http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol You can also contact me here, firstname.lastname@example.org Awaiting your timely response with the above stated details. Regards, Michael J. Fisher