A Scam Email with the Subject "Fwd: CONTACT THE FEDERAL INLAND SECURITY COMPANY A.S.A.P" was received in one of Scamdex's honeypot email accounts on Mon, 28 Apr 2008 17:26:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard Tatro <firstname.lastname@example.org>, although it may have been spoofed.
Hello My Dear, After waiting and no response was heard, I deposited and also paid for the delivery fee of your$3,000.000.00 USD(three million united states dollars),as consignment box to FEDERAL INLAND SECURITY COMPANY in Lagos Nigeria because I travelled to SAUDI ARABIA to visit my friend and i will not come back till May,2008. I 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 pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the deposition day. But if you will be very fast in contacting them,you will be charged for only one month demurrage fee which will cost only $270 USD. So i urge you to contact them as soon as you receive this email. CONTACT: DR. Benson Adeshola MANAGER FEDERAL INLAND SECURITY COMPANY. E-mail: email@example.com Telephone::+234-702-793-3961 Try to contact them 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--------------------- Note: You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via this email:-- (firstname.lastname@example.org) Finally indicate this code: GM0081 when contacting them,it will identify that you are the owner of the $3,000.000.00 USD(three million united states dollars) 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 if the content is $3,000.000.00 USD(three million united states dollars). Regards And Trust, Mr.Richard Branson Ceo Virgin Group