Scam Emails Archive : Advance Fee Fraud/419


From: "james willie" <>

This email with the subject "CONTACT DIPLOMATIC COURIER SERVICES" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 08:06:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "james willie" <>, although it may have been spoofed.

Hello Dear,

I write to inform you that i went to the issuing bank to confirm if the Cheque has expired or getting near to expire and Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK told me that before the cheque will get to your hand that it will expire and I told him to cash the 3.5 Million USD to cash payment to avoid losing this funds under expiration.

However,all the necessary arrangement for delivering of the 3.5 Million USD in cash has been made with D.H.L DIPLOMATIC COURIER SERVICES here in Benin Republic.

Secondly, Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK Cotonou has package the funds in cash for you and he also helped me to Register the Consignment with D.H.L DIPLOMATIC COURIER SERVICES.As for our agreement with the Courier company promised that your package will leave this Country on or before 2 days from now,But the Director of the company said that they need your contacts informations to enable them meet up with you immediately.

Please write a letter of application to the given address below.NAME:Dr Lucas Agali.TELE PHONE NUMBER +229 98711074.Email(,Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX.

Note this,The D.H.L DIPLOMATIC COURIER SERVICES don't know the contents of the Box we registered as a BOX of an Africa Fabrics and they don't know that the contents is money.This is to avoid complication with the BOX so don't let them know the contents of the box for security reasons.

I will instruct Martin Dave An Accountant of ADB Bank to send you the key of the trunk box through another delivery company for the safety of this funds.

Mrs Willia James

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