ADMIN Scam Email: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD from Mr David Fisher [date added: 2017-12-19 23:21:07]

The Scamdex Scam Email Archive X

Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mr David Fisher <file20155@gmail.com>

Date: Sat, 07 May 2016 07:59:12 -0700

Date Added: 2017-12-19 23:21:07

This Email with the Subject "COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Sat, 07 May 2016 07:59:12 -0700 and has been classified a s a Generic Scam Email. The sender shows as Mr David Fisher <file20155@gmail.com>.< /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.

Dear E-mail Owner ,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr David Fisher
+229 6102 0652
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)

REPUBLIQUE DU BENIN

TEXT ONLY EQUIVALENT
Dear E-mail Owner ,

  COMPENSATION
 FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we 
have been working towards the eradication of fraudsters and scam Artists
 in Africa with the help of the Organization of African Unity (OAU) 
United Nations (UN), European Union (EU) and FBI.

We have been 
able to track down some scam artist in various parts of African 
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal 
with cote d'ivoire ) and they are all in Government custody
 now, they will appear at International Criminal Court (ICC) soon for 
Justice.

During the course of
 investigation, they were able to recovered some funds from these scam 
artists and IMF organization have ordered the funds recovered to be 
shared among the 10 Lucky people listed around the World as a 
compensation. This notice is been directed to you because your email 
address was found in one of the scam Artists file and computer hard-disk
 while the investigation, maybe you have been scammed. You are therefore
 being compensated with sum of $950,000.00 US Dollars valid  into an 
(ATM Card Number 506119102227445160).

Since
 your email address is among the lucky beneficiaries who will receive a 
compensation funds, we have arranged your payment to be paid to you 
through ATM VISA CARD and deliver to your postal address with the Pin 
Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal
 from any Bank ATM Machine of your choice, until all the funds are 
exhausted.

The ATM Card
 with Security
 Pin Numbers shall be delivered to you using DHL Express Mail Service 
(DHL) .Note: that you will pay for the Delivery fee of $105 to DHL 
COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM 
VISA Card.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We
 advice you to stop all the communications with everyone regarding your 
payment as we have short listed to deliver to you and now urge you to 
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr David Fisher
+229  6102  0652
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

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