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 <firstname.lastname@example.org>, 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 email@example.com 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