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

Subject:  Fw: Beneficiary,
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Tue, 31 Mar 2009 14:50:19 -0700

A Scam Email with the Subject "Fw: Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 14:50:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.



----- Original Message ----- From: <estelle.labarthe@free.fr>
To: <undisclosed-recipients:>
Sent: Tuesday, March 31, 2009 9:57 AM
Subject: Beneficiary,


My Dear,
I have waited enough to send your bank draft $2.5m united state dollars
for your compensation i but did not hear from you since and the time it
will be expired is getting near, I finally arranged with the bank manger
of FINACIAL TRUST BANK BENIN REPUBLIC MR PHILIP AMAGA and he has
coverted the bank draft into cash payment and package it in a diplomatic
box the arrangement has been finalized with UNIVERSAL EXPRESS COURIER
COMPANY to send the package through diplomatic courier service i have
contacted them and they told me that you should forward all this
information below to them.Please carefully confirm your full house
address, your private mobial phone number and send it to them to avoid
wrong delivery of the consignmet to you  I registered it as an africa
cloth they dont know that its contents  is money.
Contact Email : (global_t_c_benin@mail.ru)
CONTACT PRESON MR VICTOR ADMAS Phone: (229) 97 99 75 85 / Tell/fax :( 229)95 630 225
REGARDS
Chuma Kenneth

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