The Scamdex Scam Email Archive X

Subject:  USD4M FRAUD VICTIMS COMPENSATION APPROVED FOR YOU/ATM VISA CARD ISSUED TO YOU
From:  "REV. JOSUE MAYELA"<haliduhpresidency@yahoo.com>
Date:  Fri, 21 May 2010 09:06:51 -0700
Date Added:  2016-07-20 16:00:32

An Email with the Subject "USD4M FRAUD VICTIMS COMPENSATION APPROVED FOR YOU/ATM VISA CARD ISSUED TO YOU" was received in one of Scamdex's honeypot email accounts on Fri, 21 May 2010 09:06:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "REV. JOSUE MAYELA"<haliduhpresidency@yahoo.com>.

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.


AFRICAN UNION DELEGATION OFFICER
ON FRAUD VICTIMS COMPENSATION
PAYMENT BY ATM CARD OPTION
    DELEGATION OFFICER:
REV. DR. JOSUE TSHIMUNGU MAYELA.
 
 
ATTN:SIR . .
 
MY NAMES  ARE REV. DR. JOSUE TSHIMUNGU MAYELA, THE AFRICAN UNION   APPOINTED DELEGATION OFFICER ON 
COMPENSATION OF FINANCIAL FRAUD VICTIMS IN ALLIANCE WITH THE NIGERIAN GOVERNMENT TO PAY A PART 
PAYMENT OF US$1M  AS COMPENSATION  TO ALL VERIFIED FRAUD VICTIMS.YOU WERE LISTED AND APPROVED FOR 
THIS COMPENSATION AS ONE OF THE VICTIMS OF FRAUDSTERS. AVAILABLE RECORDS SHOWED THAT YOU WERE 
DEFRAUDED  BY AFRICAN FRAUDSTERS.
 
YOU ARE ADVISED TO BELEIVE IT, NO MATTER HOW PAINFUL  IT MAY  SEEM THAT YOU ARE ONLY A VICTIM OF 
AFRICAN FRAUDSTERS AS THE MONEY YOU  HOPED TO RECEIVE NEVER EXISTED.NOTE THAT ALL THE STORIES OF 
NNPC CONTRACT FUND PAYMENT/ INHERITANCE FUND/ LOTTERY FUND / MONEY DEPOSITED BY A LATE ENGINEER ,  
LATE  FATHER WITH BANK OR WITH A SECURITY COMPANY  ANYWHERE IN AFRICA AND OUTSIDE AFRICA / ARE ALL 
FALSE STORIES. NOTE ALSO THAT ALL PAYMENT PROMISES BY ALL THE PEOPLE THAT HAVE CONTACTED YOU  IN 
THIS REGARD   ARE ALSO FALSE AND FRAUDLENT STORIES. 
 
NOTE THAT ALL THE MAILS YOU MAY HAVE RECEIVED FROM PEOPLE CLAIMING TO BE BANK OFFICERS,  LAWYERS  
TO LATE ACCOUNT DEPOSITOR / VARIOUS BANK OFFICIALS /SECURITY COMPANY / DIPLOMAT /  IMF/FIB /  ANY 
BANK IN AFRICA OR OVERSEAS REGARDING THE FUND YOU HAD HOPED TO RECEIVE ARE NOTHING BUT THE CLEVER 
MANIPULATION OF THE NOTORIOUS FRAUDSTERS IN AND OUTSIDE AFRICA. SEND TO ME ANY MESSAGE YOU ARE 
RECEIVING FROM ANY PERSON , OFFICE, BANK,MINISTRIES FROM ANYWHERE IN THE WORLD TO ENABLE ME STOP 
THEM FROM PLAYING FURTHER FRAUD ON YOU. BE ADVISED TO DISREGARD ANY PERSON OR OFFICE INFORMING YOU 
THAT SOMEBODY ELSE HAS ATTEMPTED TO CLAIM YOUR FUND  AS SUCH STORIES ARE THE CLEVER MANIPULATIONS 
OF THE WICKED AND NOTORIOUS FRAUDSTERS.  YOU SHOULD ALSO DISREGARD ANY BODY PROMISING YOU THAT  
SOME MONEY WILL BE CREDITED TO YOUR ACCOUNT  OR BY ANY OTHER  MEANS  AS SUCH STORIES ARE THE 
CONTINUED MANIPULATIONS OF THE FRAUSTERS HENCE THE MONEY THEY MADE YOU BELEIVE WILL GET TO YOU 
NEVER EXISTED.
 
FOR YOUR BEST INTEREST YOU ARE  WARNED NOT TO MAKE AVAILABLE  THIS MESSAGE TO ANYBODY FOR ANY 
REASON OR MAKE IT AVAILABLE TO ANYBODY PRESENTLY IN COMMUNICATION WITH YOU.THE US SECRET SERVICES 
ARE ALREADY ON THE TRACE OF THE CRIMINALS.
 
NOTE THAT YOUR NAME WAS GIVEN BY ONE OF THE FRAUDSTERS RECENTLY ARRESTED IN  ONE  AFRICAN COUNTRY  
AS ONE OF THEIR FRAUD VICTIM
 
RECONFIRM TO ME YOUR FULL NAMES / RESIDENT ADDRESS/OFFICE ADDRESS FOR EASY DELIVERY OF YOUR VISA 
CARD ALREADY ISSUED.

I HAVE BEEN AUTHORIZED TO ARRANGE THE IMMEDIATE DISBURSEMENT OF YOUR  APPROVED COMPENSATION BY ATM 
CARD OPTION.I HAVE  ARRIVED   IN AFRICA  TO ARRANGE  THE IMMEDIATE PAYMENT OF  YOUR APPROVED 
COMPENSATION  BY ATM CARD AS APPROVED. I HAD WANTED TO TRAVEL TO IVORY COAST , KENYA, SENEGAL, 
GHANA OR TOGO  BUT DECIDED TO TRAVEL TO GAMBIA  AND KENYA AND MAY TRAVEL TO FEW OTHER CCOUNTRIES  
WITH  THE GREATEST RECORD OF FINANCIAL FRAUD AGAINST FOREIGNERS. 
 
YOU ARE NOTIFIED THAT YOUR ATM  VISA  DEBIT CARD HAS  BEEN  ISSUED AND HANDED  TO ME  FOR ONWARD 
DELIVERY TO YOUR DESIGNATED ADDRESS. IT`S   IMPORTANT THAT I  NOTIFY  YOU ABOUT THE DISPATCH  AND 
ADMINISTRATIVE  CHARGE  OF YOUR VISA DEBIT CARD.THE COST OF DISPATCH  VIA COURIER SERVICE  IS 
US$100    WHILE THE ADMINISTRATIVE FEE IS US$2,800  TOTALING US$2,900. THE APPROVED AND CHEAPEST 
MEANS OF DELIVERY  IS DHL COURIER.
 
YOU ARE DIRECTED TO PAY THIS MONEY TODAY OR TOMORROW   BY WESTERN UNION  TO ENABLE ME DISPATCH YOUR 
CARD TO YOUR ADDRESS AS SCHEDULLED TO ENSURE THAT YOU CAN RECEIVE IT EARLY NEXT WEEK  AND BEGIN TO 
CASH MONEY WITH IT FROM ANY ATM MACHINE ANYWHERE IN THE WORLD. SEND THE MONEY  IN THE NAME OF MY 
PERSONAL SECRETARY INDICATED BELOW;
 
        PAY US$2,900. BY WESTERN UNION TO:
        KINGSLEY   EMEKA   OGUCHIALI.
        ADDRESS: LAGOS NIGERIA.
 
AS SOON AS YOU PAID THE MONEY, AS A MATTER OF URGENCY SEND THE  WESTERN UNION  PAYMENT INFORMATIONS 
TO ME AS FOLLOWS:-
 
FULL NAME AND ADDRESS OF THE SENDER, COUNTRY THE MONEY IS SENT  FROM, AMOUNT SENT, RECEIVERS NAME, 
TEN CONTROL NUMBERS,TEST QUESTION AND ANSWER TO THE TEST QUESTION. 
 
BEAR IN MIND THAT THE VISA CARD WILL BE SENT TO THE ADDRESS YOU  WILL AUTHORIZE  THIS OFFICE VIA 
SPECIAL DELIVERY SERVICE, BECAUSE OF THE VALUE OF THE CARD AND FOR SAFETY.IF THERE IS ANY CHANGE IN 
ADDRESS, KINDLY INFORM US TO AVOID DELIVERY TO A WRONG PLACE.
 
YOUR DEBIT VISA CARD WILL BE VALID FOR TWO YEARS AND YOU CAN DOWN LOAD TO CHECK YOUR ACCOUNT 
BALANCE FROM ANY ATM MACHINE USING YOUR PIN NUMBERS. IN CONCLUSION,YOUR VISA DEBIT CARD WOULD BE 
SENT TO YOU UPON THE RECEIPT OF THE  DISPATCH AND ADMINISTRATIVE  FEE STATED ABOVE. 
 
ATTACHED IS A SCAN COPY OF YOUR VISA CARD.NOTE: YOUR LIMIT
OF WITHDRAWAL IS US$15,000.00  PER DAY.
 
FIND MY INTERNATIONAL PASSPORT ATTACHED HERE  FOR YOUR OBSERVATION
 
KINDLY CONFIRM THE RECEIPT OF THE TWO DOCUMENTS ATTACHED . FOR YOUR BEST INTEREST YOU ARE ADVISED 
NOT TO EXPOSE THIS SECURITY INFORMATION TO ANY OTHER PERSON  FOR THE MAXIMUM SECURITY OF YOUR CARD 
ON TRANSIT AS YOU KNOW THAT THE CARD IS EQUIVALENT TO CASH. 
 
THANK YOU FOR YOUR COOPERATION.
 
YOURS FAITHFULLY,
 
REV. JOSUE TSHIMUNGU MAYELA.

   (DELEGATION OFFICER)

AFRICAN UNION DELEGATION OFFICER ON FRAUD VICTIMS COMPENSATION PAYMENT BY ATM CARD OPTION DELEGATION OFFICER: REV. DR. JOSUE TSHIMUNGU MAYELA. ATTN:SIR . . MY NAMES ARE REV. DR. JOSUE TSHIMUNGU MAYELA, THE AFRICAN UNION APPOINTED DELEGATION OFFICER ON COMPENSATION OF FINANCIAL FRAUD VICTIMS IN ALLIANCE WITH THE NIGERIAN GOVERNMENT TO PAY A PART PAYMENT OF US$1M AS COMPENSATION TO ALL VERIFIED FRAUD VICTIMS.YOU WERE LISTED AND APPROVED FOR THIS COMPENSATION AS ONE OF THE VICTIMS OF FRAUDSTERS. AVAILABLE RECORDS SHOWED THAT YOU WERE DEFRAUDED BY AFRICAN FRAUDSTERS. YOU ARE ADVISED TO BELEIVE IT, NO MATTER HOW PAINFUL IT MAY SEEM THAT YOU ARE ONLY A VICTIM OF AFRICAN FRAUDSTERS AS THE MONEY YOU HOPED TO RECEIVE NEVER EXISTED.NOTE THAT ALL THE STORIES OF NNPC CONTRACT FUND PAYMENT/ INHERITANCE FUND/ LOTTERY FUND / MONEY DEPOSITED BY A LATE ENGINEER , LATE FATHER WITH BANK OR WITH A SECURITY COMPANY ANYWHERE IN AFRICA AND OUTSIDE AFRICA / ARE ALL FALSE STORIES. NOTE ALSO THAT ALL PAYMENT PROMISES BY ALL THE PEOPLE THAT HAVE CONTACTED YOU IN THIS REGARD ARE ALSO FALSE AND FRAUDLENT STORIES. NOTE THAT ALL THE MAILS YOU MAY HAVE RECEIVED FROM PEOPLE CLAIMING TO BE BANK OFFICERS, LAWYERS TO LATE ACCOUNT DEPOSITOR / VARIOUS BANK OFFICIALS /SECURITY COMPANY / DIPLOMAT / IMF/FIB / ANY BANK IN AFRICA OR OVERSEAS REGARDING THE FUND YOU HAD HOPED TO RECEIVE ARE NOTHING BUT THE CLEVER MANIPULATION OF THE NOTORIOUS FRAUDSTERS IN AND OUTSIDE AFRICA. SEND TO ME ANY MESSAGE YOU ARE RECEIVING FROM ANY PERSON , OFFICE, BANK,MINISTRIES FROM ANYWHERE IN THE WORLD TO ENABLE ME STOP THEM FROM PLAYING FURTHER FRAUD ON YOU. BE ADVISED TO DISREGARD ANY PERSON OR OFFICE INFORMING YOU THAT SOMEBODY ELSE HAS ATTEMPTED TO CLAIM YOUR FUND AS SUCH STORIES ARE THE CLEVER MANIPULATIONS OF THE WICKED AND NOTORIOUS FRAUDSTERS. YOU SHOULD ALSO DISREGARD ANY BODY PROMISING YOU THAT SOME MONEY WILL BE CREDITED TO YOUR ACCOUNT OR BY ANY OTHER MEANS AS SUCH STORIES ARE THE CONTINUED MANIPULATIONS OF THE FRAUSTERS HENCE THE MONEY THEY MADE YOU BELEIVE WILL GET TO YOU NEVER EXISTED. FOR YOUR BEST INTEREST YOU ARE WARNED NOT TO MAKE AVAILABLE THIS MESSAGE TO ANYBODY FOR ANY REASON OR MAKE IT AVAILABLE TO ANYBODY PRESENTLY IN COMMUNICATION WITH YOU.THE US SECRET SERVICES ARE ALREADY ON THE TRACE OF THE CRIMINALS. NOTE THAT YOUR NAME WAS GIVEN BY ONE OF THE FRAUDSTERS RECENTLY ARRESTED IN ONE AFRICAN COUNTRY AS ONE OF THEIR FRAUD VICTIM RECONFIRM TO ME YOUR FULL NAMES / RESIDENT ADDRESS/OFFICE ADDRESS FOR EASY DELIVERY OF YOUR VISA CARD ALREADY ISSUED. I HAVE BEEN AUTHORIZED TO ARRANGE THE IMMEDIATE DISBURSEMENT OF YOUR APPROVED COMPENSATION BY ATM CARD OPTION.I HAVE ARRIVED IN AFRICA TO ARRANGE THE IMMEDIATE PAYMENT OF YOUR APPROVED COMPENSATION BY ATM CARD AS APPROVED. I HAD WANTED TO TRAVEL TO IVORY COAST , KENYA, SENEGAL, GHANA OR TOGO BUT DECIDED TO TRAVEL TO GAMBIA AND KENYA AND MAY TRAVEL TO FEW OTHER CCOUNTRIES WITH THE GREATEST RECORD OF FINANCIAL FRAUD AGAINST FOREIGNERS. YOU ARE NOTIFIED THAT YOUR ATM VISA DEBIT CARD HAS BEEN ISSUED AND HANDED TO ME FOR ONWARD DELIVERY TO YOUR DESIGNATED ADDRESS. IT`S IMPORTANT THAT I NOTIFY YOU ABOUT THE DISPATCH AND ADMINISTRATIVE CHARGE OF YOUR VISA DEBIT CARD.THE COST OF DISPATCH VIA COURIER SERVICE IS US$100 WHILE THE ADMINISTRATIVE FEE IS US$2,800 TOTALING US$2,900. THE APPROVED AND CHEAPEST MEANS OF DELIVERY IS DHL COURIER. YOU ARE DIRECTED TO PAY THIS MONEY TODAY OR TOMORROW BY WESTERN UNION TO ENABLE ME DISPATCH YOUR CARD TO YOUR ADDRESS AS SCHEDULLED TO ENSURE THAT YOU CAN RECEIVE IT EARLY NEXT WEEK AND BEGIN TO CASH MONEY WITH IT FROM ANY ATM MACHINE ANYWHERE IN THE WORLD. SEND THE MONEY IN THE NAME OF MY PERSONAL SECRETARY INDICATED BELOW; PAY US$2,900. BY WESTERN UNION TO: KINGSLEY EMEKA OGUCHIALI. ADDRESS: LAGOS NIGERIA. AS SOON AS YOU PAID THE MONEY, AS A MATTER OF URGENCY SEND THE WESTERN UNION PAYMENT INFORMATIONS TO ME AS FOLLOWS:- FULL NAME AND ADDRESS OF THE SENDER, COUNTRY THE MONEY IS SENT FROM, AMOUNT SENT, RECEIVERS NAME, TEN CONTROL NUMBERS,TEST QUESTION AND ANSWER TO THE TEST QUESTION. BEAR IN MIND THAT THE VISA CARD WILL BE SENT TO THE ADDRESS YOU WILL AUTHORIZE THIS OFFICE VIA SPECIAL DELIVERY SERVICE, BECAUSE OF THE VALUE OF THE CARD AND FOR SAFETY.IF THERE IS ANY CHANGE IN ADDRESS, KINDLY INFORM US TO AVOID DELIVERY TO A WRONG PLACE. YOUR DEBIT VISA CARD WILL BE VALID FOR TWO YEARS AND YOU CAN DOWN LOAD TO CHECK YOUR ACCOUNT BALANCE FROM ANY ATM MACHINE USING YOUR PIN NUMBERS. IN CONCLUSION,YOUR VISA DEBIT CARD WOULD BE SENT TO YOU UPON THE RECEIPT OF THE DISPATCH AND ADMINISTRATIVE FEE STATED ABOVE. ATTACHED IS A SCAN COPY OF YOUR VISA CARD.NOTE: YOUR LIMIT OF WITHDRAWAL IS US$15,000.00 PER DAY. FIND MY INTERNATIONAL PASSPORT ATTACHED HERE FOR YOUR OBSERVATION KINDLY CONFIRM THE RECEIPT OF THE TWO DOCUMENTS ATTACHED . FOR YOUR BEST INTEREST YOU ARE ADVISED NOT TO EXPOSE THIS SECURITY INFORMATION TO ANY OTHER PERSON FOR THE MAXIMUM SECURITY OF YOUR CARD ON TRANSIT AS YOU KNOW THAT THE CARD IS EQUIVALENT TO CASH. THANK YOU FOR YOUR COOPERATION. YOURS FAITHFULLY, REV. JOSUE TSHIMUNGU MAYELA. (DELEGATION OFFICER)