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An Email with the Subject "PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT (benhilary@gmx.com)" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 22:50:30 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR BEN HILARY"<info@admin.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Attention! Attention!! Attention!!!
Dear Sir / Ma,
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL.
On behalf of the Minister of Finance and other private sectors here in Nigeria brings about this,
Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the
custody of different firms and companies to the rightful owner in any countries. I am Mr.Ben Hilary
and im representing the agent of the federal government officials along the {GPS} (Global Postal
Service).
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to
release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mailed
out to the rightful owners, because there are too many complains coming to our desk from different
customers.
The {FGN} Federal Government of Nigeria has come to a notice that people are not getting their
Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM
Cards due to the fact that people are not meeting up with the required demands and amount imposed
by some of this delivery/ courier companies, firms and other sectors and constant require of fees
that are too much for people to handle/ forfiet.
The Ministry of Finance have made a mandatory that all ATM CARDS/BANK Draft on or before three(3)
month starting from the issued date. So we here at the GLOBAL POSTAL SERVICE, been given the
endoursement right of the delivery process is making sure that all ATM/BANK DRAFT would be released
immediate to the owner on their course of following the due protocols laid by the givernment and
also this courier company.
We have series of Bank Drafts and ATM Cards here in our custody and they are sealed and we don't
know who and where they belong to we are getting in touch with you to know if you have ever
received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to
Mail them to you this was the order given to me and the company by the Ministry of Finance here in
Nigeria.
WE HERE AT GLOBAL POSTAL SERVICE ARE REALLY HAPPY TO INFORM YOU THAT THOSE THAT HAVE CONTACTED AND
FOLLOWED PROCEEDURES GIVEN BY US TO THEM HAVE RECIEVED THIER ATM/DRAFT.
For more information or enquires contact the following persons (Mr Ben Hilary) of the Global Postal
Service. Below is the contact information.
Here is my contact email address
Full Names: -................ Mr. Ben Hilary
Valid Contact: .....................benhilary@gmx.com
Phone # : ....................+234-70-6247-3077
Our terms and condition for this service is for us to get the bank draft and ATM cards to the
rightful owner as we are not allowed to open them as they are sealed and we need honest people that
knows they have not yet received theirfunds either in Bank Draft or ATM Cards, So we are expecting
to hear from you, As we now need Information about you.
WE CARE ABOUT OUR CUSTOMERS, CARE ABOUT REPUTATION AND CARE ABOUT THEIR PRODUCTS
WE AWAIT YOUR URGENT REPLY ASAP
Best Regards.
God bless you and your family.
Mr. Ben Hilary