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

Subject:  Fw: I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call Them Now: Tel: +234-807-863
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 22 Mar 2009 23:35:08 -0700

A Scam Email with the Subject "Fw: I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call Them Now: Tel: +234-807-863" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:35:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Thu, 3/19/09, Mr.Mitchel Brown <infolee@yahoo.com> wrote:
From: Mr.Mitchel Brown <infolee@yahoo.com>
Subject: I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call Them Now: Tel: +234-807-863
To:
Date: Thursday, March 19, 2009, 2:28 AM

Goodday TO You!!!!!!!!!!!!

I have been waiting for you since to contact me for your
Confirmable Bank Draft of $850,000 United States Dollars,
but I did not hear from you since for a couple of weeks
now. Then I went to the bank to confirm if the draft has
expired or getting near to the date of expire and
Dr.Wilson the Director Bank of Africa told me that beforethe draft will
get to your hand that it will expire.

So I told him to cash the $850,000 USD UNITED STATES
DOLLARS to cash payment to avoid losing this funds under
expiration as I will be out of the country for a 3 Months
Course and I will not come back till ending of
Dec 2008. What you have to do now is to contact Fedex
EXPRESS COURIER COMPANYas soon as possible to know when they will deliver
your Consignment to you because of the expiring date. For
your information,i have paid for the delivering Charge,
Insurance premium.

The only money you will send to the Fedex EXPRESS COURIER
COMPANYto deliver your Consignment direct to your postal Addressin
your country is($100 .00 USD) one Hundred United
States Dollars only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived byanybody
to pay any other money except $100 .00 US Dollars.

I would have paid that but they said no because theydon't
now when you will contact them and in case of demurrage.
You have to contact Fedex EXPRESS COURIER COMPANY now,
for the delivery of your Draft with this information
bellow;

1  Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCUPATION:
7,Your Sex:

Directors Name: Mr.Humphrey Joe

Companys Name:Fedex EXPRESS COURIER COMPANY
Cell :  011-234-8078-6390-65 or 011-234-8033-484-518
Email Address: fedex.postdelivery09@gmail.com

Finally, make sure that you reconfirm your Postal address
and Direct telephone number to them again to avoid any
mistake on the Delivery and ask them to give you the
tracking number to enable you track your package over
there and know when it will get to your door step so that
you can sign on it. Let me repeat again, Try to contact
them as soon as you receive this mail and ask them how you
will make the security fee of $100 usd to them to avoid
any further delay and remember to pay them their Security
Keeping fee of $100 .00 US Dollars for their immediate
action.

Note this. The Fedex EXPRESS COURIER COMPANY don't knowthe
contents of the Box. I registered it as a BOX of Africa
cloths. They did not know the contents was money. this is to avoid them
delaying with the BOX. Don't let them know that box
contents is money ok.

You are to make this payment  today via WESTERN UNION  in the name of our
accounting officer:

Receiver Name:  Mr.Marvis Nwachukwu
Destination: Abuja Nigeria
You are to forward payment information to us via this emailafter making the
payment, the details are as follows:

SENDER'S
NAME:......................................................
SENDER'S
ADDRESS:..............................................
AMOUNT
SENT:$100.........................................................
TEXT QUESTION: in god?
TEXT ANSWER: .we trust
MONEY TRANSFER CONTROL NUMBER
(M.T.C.N).......................................

Upon receipt of the above,modalities to send your
certificate and cheque will
commence immediately.

We want you to note that your parcel will get to you in 2
(TWO) days afteryourtransfer has being confirmed.

Sincerely,
Mr.Mitchel Brown
CONTROLLER,EXPRESS  COURIER COMPANY.