The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear Friend
From:  John Okafor <>
Date:  Tue, 19 Jul 2016 23:47:16 -0400

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jul 2016 23:47:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was John Okafor <>, although it may have been spoofed.

Dear Friend ,
Since i waited so long without hearing from you regarding your confirm
able draft worth of $900.000.00,I went ahead and cashed the money and
registered it with Trans world courier service as box of African clothes
with instruction to deliver it to you upon your contact to their office,I
am leaving today to another country for three months course.You can
contact them now to avoid them delaying with the box.

Bear in mind that i have paid all the charges they requested,Both mailing
charges and insurance.All you need to do is to pay their security keeping
fee of $55USD,I would have paid it before leaving but they insisted that it
will be paid by you since they don't know when you will be contacting
them.Below is their contact details remember that I registered it as
African clothes do not allow them know that it content its money if not
they may delay you more and charge you more know that the only money you
are supposed to pay them is the keeping fee of $55USD:

Contact Person : John Okafor
Email Address
Phone Number: +229 98 208 844
Remember to reconfirm your postal address to them and you can update me as
soon as you receive the draft via email.
Mr Opong Agabi.
Contact the Federal FedEx Company For Your Package

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