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)