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

Subject:  Fw: CONTACT FEDEX
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Mon, 06 Apr 2009 10:35:11 -0700

A Scam Email with the Subject "Fw: CONTACT FEDEX" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:35:11 -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 Wed, 4/1/09, MR.MARTINS MOORE <martinsm58@aliceadsl.fr> wrote:
From: MR.MARTINS MOORE <martinsm58@aliceadsl.fr>
Subject: CONTACT FEDEX
To:
Date: Wednesday, April 1, 2009, 5:05 PM

HELLO MY DEAR FRIEND,

HOW ARE YOU TODAY ? I AM WRITING TO INFORM YOU THAT I HAVE BEEN ABLE TO
COMPLETE THE TRANSFER OF THE $20 MILLION OUT OF NIGERIA WITH THE HELP AND
ASSISTANCE OF AN INDIA BUSINESS MAN. HOWEVER,I HAVE DECIDED TO COMPENSATE
YOU WITH THE SUM OF $1 MILLION DOLLARS WHICH I HAVE DEPOSITED WITH A
COURIER SERVICE AND SECURITIES HERE IN NIGERIA .

THE NAME OF THE COMPANY IS FEDEX COURIER SERVICE & SECURITIES.

I WILL BE LEAVING NIGERIA TOMORROW FOR INDIA TO MEET MY PARTNER FOR THE
INVESTMENT OF MY OWN SHARE OF THE $20 MILLION.I WILL LIKE YOU TO CONTACT
THE FEDEX COURIER SERVICES AND SECURITIES WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:âââââââââ....â......
YOUR DELIVERY ADDRESS:âââ..................
PERSONAL PHONE NUMBER:âââ.......ââ....
COPY OF YOUR IDENTITY.................................

AS SOON AS YOU CONTACT THEM WITH THE REQUIRED INFORMATION AS ST ATE
ABOVE,THE MANAGEMENT OF FEDEX COURIER SERVICES AND SECURITIES COMPANY WILL
DELIVER YOUR PACKAGE TO YOUR ADDRESS.THEY WILL DELIVER IT TO YOU THROUGH A
DIPLOMATIC PROCESS. I HAVE PAID FOR THE DELIVERY CHARGES AND INSURANCE
FEE. THE ONLY MONEY YOU HAVE TO SEND TO THEM IS THEIR SECURITY KEEPING FEE
WHICH IS $98 DOLLARS TO RECEIVE YOUR PACKAGE WHICH WILL BE DELIVERED TO
YOU BY A DIPLOMAT.

BELOW IS CONTACT INFORMATION OF THE FEDEX COURIER SERVICES AND SECURITIES.

EMAIL: Fedexx.Courier@live.com

PLEASE MAKE SURE YOU SEND THESE NEEDED INFORMATIONS TO THE DIRECTOR OF THE
FEDEX COURIER SERVICES AND SECURITIES COMPANY WITH THE ADDRESS GIVEN TO
YOU ABOVE.I WANT YOU TO NOTE THAT THE FEDEX COURIER SERVICES AND
SECURITIES COMPANY DOES NOT KNOW THE REAL CONTENTS OF THE BOX FOR I
REGISTERED IT AS A DAMAGE JEANS AND TEXTILE MATERIALS RETURNING TO THE
EXPORTER.

THE COMPANY DOES NOT KNOW THAT THE CONTENTS OF THE BOX IS MONEY.PLEASE DO
NOT ALLOW THEM TO KNOW THAT THE CONTENTS OF THE BOX IS MONEY TO AVOID THEM
FROM DELAYING THE DELIVERY OF THE $1 MILLION TO YOU.

TRY TO CONTACT THEM AS SOON AS POSSIBLE TO AVOID INCREASING THE SECURITY
KEEPING FEE AND ALSO GIVE THEM YOUR CONTACT DELIVERY ADDRESS TO AVOID ANY
MISTAKE ON THE DELIVERY.

LET ME KNOW IMMEDIATELY YOU RECEIVE YOUR FUNDS.

BEST REGARDS,
MR.MARTINS M.