Scam Emails Archive : Advance Fee Fraud/419


From: Mrs.Joyce Okene <>

This email with the subject "CONTACT MR. DAVIS FOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 17:33:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mrs.Joyce Okene <>, although it may have been spoofed.


I write to inform you that your contact was found among the list of foreigners that have been 
scammed by Fraudsters. It might   interest you to know that we have signed an agreement with the 
UNITED STATES GOVERNMENT during our first meeting this year   with our PRESIDENT and the FBI to 
fight against corruption by returning all contract/inheritance funds that has been stolen,   paying 
the people that had an unfinished transaction or International Fund Transfer that failed due to 
Government problems   and also compensate scam victims.

Based on the above, a certified Bank Draft worth US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND 
U.S DOLLARS) has been issued   in your name as compensation. I have deposited the Bank Draft with 
FEDEX COURIER SERVICE, West Africa. I traveled out of the   country for a 3 Months Course and I 
will not be back until completion of my 3 months course. What you have to do now is to   contact 
the FEDEX COURIER SERVICE immediately to know when they will deliver your package to you because of 
the expiry date   of deposit.

For your information, I have paid for the delivery Charge of the Bank Draft. You have to contact 
the Agent of FEDEX COURIER   SERVICE now for the delivery of your Bank Draft with the information 
below: I repeat again, try to contact him as soon as you  receive this mail to avoid any further 
delay and remember to send them their Security Keeping fee of $255.00 for their   immediate action.

Contact Agent: Davis Kayode


Reconfirm the below information to the agent:

1. Full Names:

2. Residential Address:

3. Phone Number:

Request for the tracking number of the package to enable you track and know when it will get to 
your address. Contact the   Agent immediately you receive this mail to avoid any further delay

Notify me as soon as you receive your Bank Draft.

Yours Faithfully,

Mrs. Joyce Okene.