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

Subject:  Fw: Your Consignment
From:  Lance Jolley <>
Date:  Tue, 03 Jun 2008 19:37:46 -0700

A Scam Email with the Subject "Fw: Your Consignment" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 19:37:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Lance Jolley <>, although it may have been spoofed.

--- On Tue, 6/3/08, Mr. Kevin Williams. <> wrote:

From: Mr. Kevin Williams. <>
Subject: Your Consignment
Date: Tuesday, June 3, 2008, 8:15 AM
Good day!!!

I have been waiting for you since to contact me for your
Confirmable Bank
Draft of $950,000 United States Dollars, but I did not hear
from you since
for a couple of weeks now. Then I went to the bank to
confirm if the draft
has expired or getting near to the date of expire and Dr.
Wilson the
Director Bank of Africa told me that before the draft will
get to your
hand that it will expire.

So I told him to cash the $950,000 USD UNITED STATES
DOLLARS to cash
payment to avoid losing this funds under expiration as I
will be out of
the country for a 3 Months Course and I will not come back
till Ending of
August 2008.

What you have to do now is to contact FEDEX COURIER
SERVICES as soon as
possible to know when they will deliver your Consignment to
you because of
the expiring date. For your information, I have paid for
the delivering
Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES
to deliver your
Consignment direct to your postal Address in your country
is ($290.00 US)
only being Security Keeping Fee of the Courier Company so
far. Again,
don't be deceived by anybody to pay any other money
except $290.00 US

I would have paid that but they said no because they
don't know when you
will contact them and in case of demurrage. You have to
contact FEDEX
COURIER SERVICES now for the delivery of your Draft with
this information


Email Address :
Privater Email Address: (

Contact Phone Number: 011 234 80 8310 4575

Finally, make sure that you reconfirm your Postal address
and Direct
telephone number to them again to avoid any mistake on the
Delivery and
ask them to give you the tracking number to enable you
track your package
over there and know when it will get to your address. Let
me repeat again,
Try to contact them as soon as you receive this mail and
ask them how you
will make the security fee of $290.00 usd to them to avoid
any further
delay and remember to pay them their Security keeping fee
of $290.00 US
Dollars for their immediate action.


Note this. The FEDEX COURIER SERVICES don't know the
contents of the Box.

I registered it as a BOX of Africa cloths. They did not
know the contents
Was money? This is to avoid them delaying with the BOX.
Donât let them
Know that box contents is money ok

Yours Faithfully,

Mr. Kevin Williams.

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