Scam Emails Archive : Advance Fee Fraud/419

Subject: From Mr Carlon Moore

From: "Mr Carlon Moore"<>

This email with the subject "From Mr Carlon Moore" was received in one of Scamdex's honeypot email accounts on Wed, 25 Aug 2010 21:51:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Carlon Moore"<>, although it may have been spoofed.

From Mr Carlon Moore
Attn my good friend I am Mr Carlon Moore senior staff with the central bank of Nigeria (CBN). I am writing you this letter because cool penny is better than millions of dollars.
it is better for one to live and die a poor honest man than a rich dishonest one. I and the chief security officer (cso) of our bank have arranged with an officer in the computer section of this bank, engineer Chuka Iloh to bring out part of your total contract sum amounting to five million us dollars.
Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success. as i found out that you have almost met all the statutory requirements of the CBN in respect of your contract payment, your problem is that of interest groups.
A lot of people are interested in your payment and those people are merely doing paper work with you and that explains why you receive fax and phone messages from different people everyday. also we found out that some of the officials of various parastatals have been extorting a lot of money from you in the pretext of helping you receive your money, i can assure you that this may last for years yet nothing would happen if you do not do away with those officers that you call your partners.
I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep. the money is in two security-proof boxes weighing 10kg each, that is 20kg for the two boxes, yesterday we went to four courier service to make arrangements on how to ship them by courier service to you. DHL, EMS, FedEx and ISA, all said that they must open the boxes for inspection by the customs before shipment.
This is something we want to avoid because the boxes were padded with machine. we told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. we did not declare money because courier service does not carry money.
Today a friend of mine who is a Christian like me disclosed to me that there is a courier service they use to send packages and information from one country to another, and the courier service can deliver the package anywhere in the world and cannot be inspected by any customs anywhere in the world. the name of the courier service is dencan security courier company (ECC).
I will meet with them as soon as I have your go ahead order. the courier service will help me so we do not have any problem. we have concluded that you must compensate us with five hundred thousand united states dollars as soon as you receive your money. to this effect, you will send us a promissory note for five hundred thousand united states dollars along with your address for sending the boxes by courier. please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.
I want to help you because of the percentage you will give me for assisting you. when you conclude with this and you send our promise; we will help to ship part of your money to you. you are advised to re-confirm the under listed information’s so that the consignment can be delivered to you.
You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:
Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:
God is with us as we wait for your reply. yours faithfully,
note: please reply on this my private e=mail address:
Mr Carlon Moore

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