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

Subject:  Fw: Reconfirm below information to the company.
From:  Arthur Luna <>
Date:  Wed, 15 Apr 2009 00:34:52 -0700

A Scam Email with the Subject "Fw: Reconfirm below information to the company." was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 00:34:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/10/09, Mr.Paul A.Rogers. <> wrote:
From: Mr.Paul A.Rogers. <>
Subject: Reconfirm below information to the company.
Date: Friday, April 10, 2009, 4:15 PM

Hello My Dear, 

After waiting and no response was heard, I deposited and also paid for the
delivery fee of your $1.5,000 000.00 Million US Dollars,as consignment box to
FEDERAL INLAND SECURITY COMPANY in Lagos-Nigeria because I have travelled to
London on a visit you can reach me on +447045765505. 

I am on a visit to a friend and will not come back till Dec,2009. I will want
you to contact the FEDERAL INLAND SECURITY COMPANY to know when they will be
delivering your consignment. I have paid for the delivery charges and also the
insurance fee,the only fee you will have to pay them is the monthly demurrage
fee which they would pay the
security department that are guarding your consignment since the date of
deposit. But if you will be very fast in contacting them, you will be charged
only one month demurrage fee which will cost only $170 USD. 

So i urge you to contact them as soon as you receive this email. 


E-mail: Try to contact him as soon as possible to avoid
increase in demurrage fee. I gave them your delivery address but you have to
reconfirm it to them again to avoid any mistakes in the delivery of your fund. 

Reconfirm below information to the company. 

Your Full Name----------------------- 
Your Address------------------------- 
Home Telephone----------------------- 
Office Telephone--------------------- 


via this email:-- ( Finally indicate this code: 

GM0081 when contacting them, it will identify that you are the owner of the
$1.500.000.00 consignment trunk box deposited in the company. Do let me know as
soon as you receive your consignment and take a proper account of the content,
and see that it contains $1.500.000.00 

Mr. Paul A.Rogers.

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