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

Subject:  CONTACT (USP) IMMEDIATELY FOR YOUR SHARE
From:  "barristerbenjamin02 Gazeta.pl" <barristerbenjamin02@gazeta.pl>
Date:  Wed, 18 Jun 2008 07:37:06 -0700

A Scam Email with the Subject "CONTACT (USP) IMMEDIATELY FOR YOUR SHARE" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jun 2008 07:37:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "barristerbenjamin02 Gazeta.pl" <barristerbenjamin02@gazeta.pl>, although it may have been spoofed.

Greetings My Dear



Complement ,this is to inform you due to your inablity to contact me on time for your cheque of $700,000.00 as instructed by My Boss,i have waited for long now yet no result, i then decided to involve the issued bank to avoid losing of the funds since bank draft have only 21 banking days of validity.



When i got to the bank ,the director told me that the cheque has three weeks to expire that after three weeks it will be invalid then i told the director to convert the check into cash to avoid losing of the money but he said i have to hire a lawyer before that can be done since the beneficaiy of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that.



I am happy to inform you that the job has been done, the check has been converted into cash and is right now with United State Parcel Service for delivery, remember the package was registered as family valuables for security reasons under security monitoring department with a seal on it for security reasons .



You can find the code number beside the packaged box, there is a place in it they wrote TRP , when you open it through that side you will see the code to open it, so contact the company today on this informations bellow:




Company Name : United State Parcel Service Benin(USPS)Security Department .
Contact Person: Dr Victor Brown :
Email: uspcompanyltd@yahoo.fr
Phone: 00229-93915703/ Fax+229-97550-863




Note ; your package was register as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home for security reasons,email the company , tell them your name tell them that your agent register your packages with them for deliver ok you can tell them my name .




Remember they will ask you for followings :
Your Full Name ................
Your Home Address..............
Your corrent Phone Numbers ..............home
Your Cel Numbers...............



While contacting them includes these informations to avoid any further delays in delivering ok .
Meanwhile i will be waiting to hear from you after your discussion with them,


Best Regards,
Barrister Benjamin

NB; , PLEASE MIND THE PIN CODES SO THAT THEY DONT MISPLACE YOUR CONSIGNMENT.


PIN CODE: ZMB 101/68/50/SOUTH AFRICA.
BATCH NO: 40/Z/2008/S.A. VIA. USA.

PLEASE ON NO ACCOUNT SHOULD LET THE DIPLOMAT KNOW THE CONTENT OF THE CONSIGNMENT, I MOVE IT AS A FAMILY TREASURE, ONLY YOU KNOWS THE CONTENT OF THE CONSIGNMENT .PLEASE DO EMAIL ME ONCE YOU RECEIVE THE FUNDS ON YOUR CUSTODY. I COVERED IT WITH FAMILY VALUBLES