The Scamdex Scam Email Archive X

Subject:  ONLY $100 FOR ADMINISTRATIVE / ENDORSEMENT Valid Contact: - (revjarbinwhite02@live.com) URGENT
From:  "Mr. Fred Henry"<renategoudsmit@hetnet.nl>
Date:  Thu, 16 Apr 2009 09:42:15 -0400
Category:  Generic
Date Added:  2016-07-19 20:27:33

An Email with the Subject "ONLY $100 FOR ADMINISTRATIVE / ENDORSEMENT Valid Contact: - (revjarbinwhite02@live.com) URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 09:42:15 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Fred Henry"<renategoudsmit@hetnet.nl>.

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.

NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE

Attention! Attention!! Attention!!!

Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in Nigeria 
brings out 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 JOHN WILLIAMS  in charge of this 
operation.

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 and the {FGN} Federal Government of Nigeria 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 companies, firms and other sectors and constant require of fees that 
are too much for people to handle.


We have series of Bank Drafts and Atm Cards here in our custody and they are 
sealed and we dont 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 have sent it to the GPS (Regular 
Mail Service) where it will be sent to you by REGULAR MAIL WITHOUT YOU PAYING 
ANY DELIVERY CHARGE OR INSURANCE FEE.ONLY $100 FOR ADMINISTRATIVE / ENDORSEMENT 
CHARGES ONLY AS JOINTLY APPROVED BY UNITED NATION AND WORLD BANK DELEGATES. 

You are to contact the GPS (Regular Mail Service) for your funds immediately.

Here is their contact Number and email address

Full Names: - REV JARBIN WHITE  
Valid Contact: - (revjarbinwhite02@live.com )
Tel # +234-803-368-3656

Do send to them your following data so as to commence your delivery as soon as you get intouch with 
them.

1.FULL NAME:.........
2.YOUR DELIVERY ADDRESS:........
3.YOUR REACHABLE PHONE NUMBER:.........

================================================================================

NOTE :DUE TO THE GREAT WORK THIS GOVERNMENT IS DOING TO HELP YOU GET YOUR 
FUNDS,IT IS MANDATORY THAT THE ONLY MONEY YOU WILL BE ASKED TO PAY WHEN YOU 
CONTACT THE G.P.S IS $100 FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY AS 
JOINTLY APPROVED BY UNITED NATION AND WORLD BANK DELEGATES BEFORE THIS 
REIMBURSEMENT.
================================================================================

You are to contact the GPS (Regular Mail Service) and ask them where you are to 
send the $100 DMINISTRATIVE / ENDORSEMENT CHARGES which belongs to the 
Government.Do get intouch for your delivery at ones.

Regards
REV JARBIN WHITE.


NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE Attention! Attention!! Attention!!! Dear Sir/ Madam, On behalf of the Minister of Finance and other private sectors here in Nigeria brings out 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 JOHN WILLIAMS in charge of this operation. 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 and the {FGN} Federal Government of Nigeria 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 companies, firms and other sectors and constant require of fees that are too much for people to handle. We have series of Bank Drafts and Atm Cards here in our custody and they are sealed and we dont 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 have sent it to the GPS (Regular Mail Service) where it will be sent to you by REGULAR MAIL WITHOUT YOU PAYING ANY DELIVERY CHARGE OR INSURANCE FEE.ONLY $100 FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY AS JOINTLY APPROVED BY UNITED NATION AND WORLD BANK DELEGATES. You are to contact the GPS (Regular Mail Service) for your funds immediately. Here is their contact Number and email address Full Names: - REV JARBIN WHITE Valid Contact: - (revjarbinwhite02@live.com ) Tel # +234-803-368-3656 Do send to them your following data so as to commence your delivery as soon as you get intouch with them. 1.FULL NAME:......... 2.YOUR DELIVERY ADDRESS:........ 3.YOUR REACHABLE PHONE NUMBER:......... ================================================================================ NOTE :DUE TO THE GREAT WORK THIS GOVERNMENT IS DOING TO HELP YOU GET YOUR FUNDS,IT IS MANDATORY THAT THE ONLY MONEY YOU WILL BE ASKED TO PAY WHEN YOU CONTACT THE G.P.S IS $100 FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY AS JOINTLY APPROVED BY UNITED NATION AND WORLD BANK DELEGATES BEFORE THIS REIMBURSEMENT. ================================================================================ You are to contact the GPS (Regular Mail Service) and ask them where you are to send the $100 DMINISTRATIVE / ENDORSEMENT CHARGES which belongs to the Government.Do get intouch for your delivery at ones. Regards REV JARBIN WHITE.