Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "WHATS WRONG" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 13:07:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MRS EDITH NELSON" <>, although it may have been spoofed.

Good Day,

I have been waiting for you since to contact me for your Confirm able Bank
Draft of $750,000.00 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 expire and Mr.James Adams the
Director Bank of Africa told me that before the  draft will get to your
hands that it will expire. So I told him to cash  the $750,000.00 USD UNITED
STATES DOLLARS to cash payment to avoid losing this funds under expiration
as I will be out of the country for 3 Months Course, and I will not come
back till ending of APRIL 2009.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you. For your
information, They accepted cash on delivery C.O.D But insisted that the
security fee most be paid before the delivery will commence.So the only
money you will send to the FEDEX COURIER SERVICES to deliver your
Consignment direct to your postal Address in your country is ($220.00
US)Two Hundred and  twenty United States Dollars only being Security Keeping
Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except  $220.00
US Dollars. I would have paid that but they said no because  they don't
know when you will contact them and in case of dumonrage.You have to
contact FEDEX COURIER SERVICES now for the delivery of your consignment
with this information bellow;

Directors Name: Mr.Gray Jackson



Email Address:

You are required to send,

1.YOUR FULL NAME..............

2.YOUR HOME ADDRESS...........


Finally, make sure that you reconfirm your Postal address and Direct
telephone number to avoid any mistake on the Delivery and ask them to send
your airway bill and keep you updated on the arrival of your consignment
and know when it will get to your address. Let me repeat again, try to
contact them as soon as you receive this mail to avoid  any further delay
or increase in the dumonrage and remember to pay them their Security
Keeping fee of $220.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the 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 money please. Finally, Endeavor to indicate this
CODE (FDX0081) which will prove that you are the owner of the Consignment
i deposited in there company, Hoping you have a wonderful season.

Yours Faithfully,


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