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

Subject:  Fwd: CONTACT EFEX EXPRESS COMPANY
From:  Richard Tatro <rgtgrandpa@yahoo.com>
Date:  Thu, 01 May 2008 18:28:23 -0700

A Scam Email with the Subject "Fwd: CONTACT EFEX EXPRESS COMPANY" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 18:28:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard Tatro <rgtgrandpa@yahoo.com>, although it may have been spoofed.


Dear friend,
I want to inform you that the fee for your Cheque Draft has been Paid  on January 2008. because i 
went to the Eco bank that issued the cheque to comfirm if the cheque has expired and the manager of 
EcoBank Benin  told me that before the check will get to you it will expire

.So i told him to cash the $1200.000.00, all the necessary arrangement  of delivering of the 
$1200.000.00 in cash was made with EFEX EXPRESS  COMPANY WORLD WIDE.Here is the contact of the 
fedex Company World Wide bellow.
  
ATTN: Mr HARRY DOMINIC.
EMAIL   efexexpresscomp@live.fr
Telephone +229 93-16-80-75
Telephone  00229 93-84-67-99

Please send them your contacts information to enable them locate you  immediately they arrived in 
your country with your BOX. This the  information they need from in order to delivery your box to 
youraddress.

1.YOUR FULL NAME...
2.YOUR HOME ADDRESS ....
3 YOUR CURRENT HOME TELEPHONE NUMBER.....
4.YOUR CURRENT OFFICE TELEPHONE.......
5.A COPY OF YOUR PICTURE.........

Please make sure you send this needed informations to the Director  general Efex express courier 
company world wild in Benin Mr HARRY  DOMINIC. with the address given to you.Note. 

The Efex express courier company here don't know the contents of the Box.
I registered it as a dameges of jeans returning to the  retaler.Note:The company don't know that 
the contents of the box is  money.Please don't let them to know that the contents of the Box is  
money to avoid them from delaying with the box. I am waiting for your  urgent response.

Meanwhile remember to pay them their Security Keeping fee of $185 USD  Dollars for their 
immediate.they will use to obtain insurance  certificate and claims of affadvite that will prove 
that the box  belongs to you. Berest assure that all other fees have been paid by me. I am waiting 
for your urgent response.
Thanks
DR BEN DONE




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