The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Attention; Please
From:  "Mr. Robert Davi" <Davi.....@mocha.ocn.ne.jp>
Date:  Sat, 16 Apr 2016 04:39:04 -0700

A Scam Email with the Subject "Attention; Please" was received in one of Scamdex's honeypot email accounts on Sat, 16 Apr 2016 04:39:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Robert Davi" <Davi.....@mocha.ocn.ne.jp>, although it may have been spoofed.




Dulles International Airport Washington
Pls, Read this massage very well and understand the
reason why your consignment box did not delivered to you
Email:: wunigeir@outlook.com, yet.

Attention; Please,

On 30th/01/2016 diplomatic agent, Mr. Donald Packer, was stopped here in Charlotte Douglas 
International Airport with two consignment contains $5.200,000.00 Usd each.U S Ambassador 
Mr.Michael Raynor, informed us that the consignment is from D H L company Benin Republic and it 
belongs to you and we ask him for insurance certificate and international delivery permit which he 
stated that he is not with the certificate.

Then we decided to send him back until the insurance certificate and international delivery permit 
is obtained. MONDAY February; 3rd/2016 we find out that the same amount is send through D H L 
Express - Express consignment Delivery.

We contact D H L Company Benin to verify the score of this consignment. After their investigation 
we were made to understand that the two consignment box of $5.200,000.00 each is your compensation 
inheritance fund from ECOWAS. your consignment is here in Charlotte Douglas International Airport .

All we require from you before the consignment will be delivered to you is insurance certificate 
which will cost you only $295.00 USD for the insurance certificate and international delivery 
permit, this is all we need from you. I will assist you with the best I can and make sure your 
shipment commence once the charges of the certificate is paid. Be informed that we made arrangement 
with F.B.I and border protection that your consignment will be delivered without any stoppages.

The fee required is to enable the courier company Benin secure the insurance clearance certificate 
and international delivering permit, I want you to try your best and send the $295.00 to the 
payment details listed below and once this is done the diplomatic agent will complete your 
delivering within the next 3hours today, and we have contacted the courier company Benin to enquire 
about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the Certificate,You have to pay 
this fee directly to them via Money Gram or Western Union Money Transfer, use the information below 
to send the $295.00 today and once payment is made forward it courier company address for them to 
get the needed certificat to enable their diplomatic agent complete the delivering.

Payment Information.

Recievers Name:::::HAPPY AGWU
Country:::::::::Cotonou Benin Republic.
City::::::::::::: Port Novo
Text Question::::::God is.
Text Answe::::::::::Good
Amount To Be Paid:::::$295.00 Dollars
Sender's Name::::::::::::::::::::::

Once the payment is made get back to me with the confirmation and reconfirm your delivery 
information for immediate proceed.
details listed below. Sender name
Confirmation mtcn number
Text question and answer used
Sender address used.

Note: I want you to try your best and send the charge fee once you receive this email because i 
want everything to be done fast and I assure you that this is the last fee required so you have 
nothing to worry about.

Await your reply and the payment confirmation.

Have a wonderful day.
Yours Faithfully,
Mr. Robert Davi.