ADMIN Scam Email: YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS 04 from U.S. Customs Border Protection [date added: 2016-07-20 21:10:43]

The Scamdex Scam Email Archive X

Subject: YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS 04

From: "U.S. Customs Border Protection" <Office@stussy.jp>

Date: Mon, 11 Aug 2014 13:04:28 -0700

Date Added: 2016-07-20 21:10:43

This Email with the Subject "YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS 04" was received in one of Scamdex's honeypot email accounts on Mon, 11 Aug 2014 13:04:28 -0700 and has been classified a s a Generic Scam Email. The sender shows as "U.S. Customs Border Protection" <Office@stussy.jp>.< /p>

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 purpos es.

U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.

TEXT ONLY EQUIVALENT
U.S. Customs And Border Protection Office of Border Patrol Ronald Reagan Building, Washington, D.C.

Attached Message

Dear Beneficiary,

RE:ATM CARD PAYMENT PACKAGE ONHOLD

This message is from U.S. Customs and Border Patrol/ Monitoring Unit. 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 information
reaching us, 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 made, we noticed that your ATM Card was stopped and delay
unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that
was why you are told to pay sum 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 (IDP)
attached to it therefore you are no longer required to pay the money you were asked to pay. Now the
only money you are required to pay is $95 only billed for CUSTOMS AND BORDER CLEARANCE CERTIFICATE
to clear your file and receive your ATM Card devoid further hindrance. Note that they will process
the NIGERIA CUSTOMS AND BORDER CLEARANCE CERTIFICATE and send it to us as soon as you send the
money to them.

Get back to me with your full name, preferred delivery address and direct/cell phone number then I
will direct you where to send the $95 so that your ATM Card will be delivered to your preferred
address without any delay. If you're still have interest in receiving your ATM Card, kindly get
back to me.

You can also contact me here ( inforoffice2014@gmail.com )

Best Regards,

Michael J. Fisher
Chief of the Border Patrol

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