From: UNITED STATES * POSTAL INSPECTION SERVICE < firstname.lastname@example.org >
Sent: Sun, Jan 16, 2011 6:03 am
Subject: UNITED STATES * POSTAL INSPECTION SERVICE
UNITED STATES * POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555
This is to notify you that we have intercepted your parcel from DHL COURIER
SERVICE is making the delivery and we have stopped the delivery process for some
security reasons stated below:
Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL
INSPECTION SERVICE which we have directed our inspection team to proceed with
the verification to ascertain the authenticity of the ATM CARD and now after all
the verification on the Parcel/ATM CARD, having contacted the issuing
institution who made it known to our office that the ATM CARD is a Genuine one
and Not ILLEGALLY ACQUIRED. We have also forwarded the Serial Number of the ATM
CARD to the U.S, Treasury Department and they confirmed that the CARD is
Authentic and ready to be cashed at any ATM MACHINES.
Also for the Delivery of the Parcel to continue, you are in obligation to obtain
from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up
the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the
USA Government has embarked on recently to protect our Territory from future
attacks. You should therefore contact the sender of the ATM CARD or the DHL
Courier Agent in Madrid,Spain to get the Sworn Affidavit for you while we wait
to receive from you the Affidavit File Number to enable us forward your ATM CARD
to your address.
Below is his contact information. Note that the cost of the Affidavit is $159
and do not hesitate to remit the amount to him by western union money transfer
with the above informations stated below.
Western Union Receiver Information
Address:C/Calle Oretga 12, City: Madrid Country: Spain
You are advice to send the following payment information back.
Upon payment for the Affidavit kindly revert back the payment information on the
western union money receipt to the follow contact below.
Name: Mrs. Dejan Malcolm
Email address: email@example.com
Tel: 011 34672570981
We shall then forward the CARD to you and you will be sure of a genuine CARD
that is coming to you. We are doing this for your interest considering the rate
which fraudulent and stolen checks/CARD are been sent to our innocent citizen
that most times put them in problem.
Your urgent action on this notice will be appreciated.
Chief Postal Inspector
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