Scam Emails Archive : Generic

Subject: From Senator John Santos

From: "John Santos"<>

This email with the subject "From Senator John Santos" was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 08:21:59 -0800 and has been classified as a Generic Scam.

The sender was "John Santos"<>, although it may have been spoofed.

Good Day, 

I have been waiting for you since to contact me for your Confirmed Bank Draft of $1.5million united 
state dollarsS , but I did not hear from you since for a 

while, Then I went to the bank to confirm if the draft has expired or getting near to expiring date 
and Mr. Peterson Yinka the Director of Bank of Africa 

Cotonou told me that before the draft will get to your hand that it may expire. So I told him to 
convert the $1.5million united state dollarsS  to cash 

payment to avoid losing this funds under expiration, As I will be out  of the country for nine 
Months Course and I will not come back till the  ending of 

November 2009. 

However, all the necessary arrangement for delivering the $1.5 million united state dollars in cash 
was made with  FEDEX COURIER COMPANY here in Cotonou 

Benin Republic, Mr. Peterson Yinka the Director of Bank of Africa Cotonou has package the sum of 
$1.5 million USD in cash in a Consignment box and the 

Consignment box was registered as box of Africa cloths this is to avoid them delaying with the 
Consignment box.For your information, I have paid for the 

delivering Charge, Insurance premium also note that $3500USd was taking from the total sum for all 
expenses incured.

The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment box direct 
to your postal Address in your country is ($150.00 US) One 

Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far. 
I would have paid that but they said no because they 

don't know when you will contact them and in case of demurrage.

Therefore contact FEDEX COURIER SERVICES now for the delivery of your Consignment box with this 
information bellow;

Directors Name:Dr Stanley Nnoke.
Email Address:

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again 
to avoid any mistake on the Delivery. Let me repeat 

again, try to contact them as soon as you receive this mail to avoid any further delay and remember 
to pay them their Security Keeping fee of $150.00 US 

Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Consignment box. I registered 
it as a Consignment box of Africa cloths. They did not 

know that the contents was money. this is to avoid them delaying with the Consignment box. Don't 
let them know that the Consignment box contents is money 


I am waiting for your urgent response. 

Yours Faithfully,

Sen John Santos