The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Treat with utmost urgency and return back to us immediately***
From:  "Mr. Dave Bernards"<>
Date:  Sun, 28 Jun 2015 01:15:00 -0700

A Scam Email with the Subject "Treat with utmost urgency and return back to us immediately***" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jun 2015 01:15:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Dave Bernards"<>, although it may have been spoofed.

Hello dear, 

Ref: Deposit Number: 94644n99 Custodial Safekeeping Receipt: GBS 38 633 083 7IE. 

This mail being sent to you for the umpteenth time is about the payment/transfer mandate 
instruction we received from the Central bank to process and release the total sum of US$2.875, 
favour as the end recipient. 

In line with the transaction process and considering the intense and frustrating nature of 
contract/inheritance payment policies after the 9/11 terrorist attack in USA, and having tried to 
pay you by bank to bank wire transfer and it failed, 
Following the meeting held today, my office have being directed to guide you on the two best 
international way to move large funds from one country to the other without questioning. To help 
you, we have suggest to you the two best international method of payment below to receive your fund 
without any hitch. 

The above implies that we are going to issue you an ATM Card with your full total amount US$2.875, 
000.00 loaded in it and dispatch to your home address by DHL CURRIER SERVICE OR FEDEX within 72 
bank working hrs to enable you make withdrawals from your ATM Card without questioning. 

This payment system does not waste time. It is quicker, faster and easier. But it is important we 
let you know the maximum withdrawal value of the ATM Card that we are going to issue you is 
$5,000.00/Ј5,000.00 only permitted on withdrawal per day and as our bank is duly inter-switched 
with banks all over the world, you can make withdrawals at any CARD CASH CENTRE of your choice in 
the world 24hrs, 7 days of the week without hitch. 

NOTE: that you the beneficiary will bear the cost of your ATM Card shipment to your country home 
address because there is no way the shipping cost can be deducted from the fund as this is in line 
with the binder provision. 

This means that you shall travel to one of our offshore banks in Europe near you to receive your 
money without any more fuss. 
NOTE that you are not required to travel with any fees or any clearance documents. You only need to 
travel with a copy of this letter mail and your account details where you would want the fund 
transferred into. 

Having lectured you know brief on the above 2 options, there is no much time to waste as we want to 
conclude on this payment matter without more delay. Therefore, treat with utmost urgency and get 
back to us immediately with your preferred receiving choice to enable us move into action. 

We wait your quick confirmation, and rest assured of our professional service. 

Mr. Dave Bernards, 
Director, Credit/Remittance Dept 
Director, Credit/Remittance Dept, 
United Bank For Africa - CI, Abidjan Cote d'Ivoire 
Tel: +225-5454-9020. 

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