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An Email with the Subject "YOUR ATM CORPORATE VISA CARD IS READY." was received in one of Scamdex's honeypot email accounts on Fri, 08 Jan 2010 10:35:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Leo N. Echendu" <a002@att.net>.
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.
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (USD$3,600,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a ATM CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $105.00 USD. Therefore re-confirm your current delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone Number) to DHL. Fred Newman. DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou Email: dhl.express.comp@sify.com Tel: +229 9822 1999 Please hurry now as your package might attract more charges if it stays more than 3days with DHL. Thanks, Dr.Leo N. Echendu For the Management of BOA. |