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

Subject:  Dear Friend,Partnership Needed,Treat As Urgent
From:  "Hon Dr. Frank Okon"<>
Date:  Thu, 13 Oct 2016 08:04:33 -0400

A Scam Email with the Subject "Dear Friend,Partnership Needed,Treat As Urgent" was received in one of Scamdex's honeypot email accounts on Thu, 13 Oct 2016 08:04:33 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hon Dr. Frank Okon"<>, although it may have been spoofed.

Attached Message

Dear Friend,

I wish to sick your partnership in a business transaction which I have that will benefit both of us 
if you are interested and willing to be part of it and also if you have a good business which we 
shall invest into with the fund in your country,I have deposited a create of consignment in a 
security company in Spain.

Sequel to the secretive arrangement in regards to the shipment of the consignment, I wish to inform 
you that all necessary modalities have been completely concluded and have today left my country 
under high diplomatic immunity en-route to Spain by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier 
Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" 
belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost 
US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your 
maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier 
Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, I want you to send your full contact to me to enable me forward it to  the 
headquarter of the Diplomatic Courier Services Spain,  where the consignment is now  because they 
will need this information to get some legal documents which they will use to deliver the 
consignment to you in your country.

the requested information are:

1:Your full name,
2:Your home address where the consignment will be delivered by  the courier company
3:Your telephone or mobile number
4:Your copy of driving license or international passport or valid identity card

Meanwhile, I will be coming over to your country immediately the consignment arrives in your 
Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,
Dr. Frank Okon.

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