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

Subject:  FEDEX COURIER SERVICES COMPANY
From:  "AHMED DANGOTE" <ahmeddangote2@ig.com.br>
Date:  Mon, 30 Jun 2008 13:31:47 -0700

A Scam Email with the Subject "FEDEX COURIER SERVICES COMPANY" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2008 13:31:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "AHMED DANGOTE" <ahmeddangote2@ig.com.br>, although it may have been spoofed.

MY DEAR FRIEND,

HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT I HAVE PAID THE FEE FOR YOUR CHEQUE DRAFT. AND I WENT TO THE BANK TO CONFIRM IF THE CHEQUE HAS EXPIRED OR GETTING NEAR TO EXPIRE AND MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE.

SO I TOLD HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID LOSTING THIS FUNDS.
HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION US DOLLARS IN CASH WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD. IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF US$2.5MILLION US DOLLARS IN CASH FOR ME.

THEN SHE ALSO AGREED TO HELP ME TO REGISTER THE CONSIGNMENT BOX WITH FEDEX COURIER SERVICES COMPANY LTD.INFACT I'M HAPPY THAT EVERY MOVEMENT I MADE GOES NORMALLY.

AS FOR OUR AGREEMENT WITH THE FEDEX COURIER SERVICES COMPANY LTD. THEY PROMISED THAT YOUR CONSIGNMENT WILL LEAVE THIS COUNTRY ON MONDAY NEXT WEEK, BELLOW IS THE CONTACT OF THE FEDEX SERVICE.

ATTN: DR. INNOCENT CHUKWU

TEL;+229-93-44-67-52

 EMAIL:(fedexcompany123@yahoo.fr)

Costomer Care:(fedexcompany123@yahoo.fr)

WEBSITE: WWW.FEDEX.COM

PLEASE, SEND THEM YOUR CONTACT INFORMATION TO ABLE THEM LOCATE YOU IMMEDIATELY THEY ARRIVED IN YOUR COUNTRY WITH YOUR BOX .THIS IS WHAT THEY NEED FROM YOU.

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.

NOTE.FEDEX COURIER SERVICES COMPANY LTD.DON'T KNOW THE CONTENTS OF THE BOX.I REGISTERED IT AS A BOX OF AN FAMILY VALUABLES. THEY DON'T KNOW IT CONTENTS MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX. REMEMBER THAT I HAVE PAID ALL THE REQUIRED FEE EXCEPT THE SECURITY KEEPING FEE OF $150 DOLLARS WHISH THEY INSISTED THAT I WILL NOT PAY BECAUSE THEY DID NOT KNOW WHEN YOU WILL CONTACT THEM. PLEASE DONT BE CONFUSED BY ANY PERSON OR SEND ANY OTHER FEE EXCEPT THE $150 DOLLARS.

YOU CALL THE DIRECTOR OF THE COMPANY WITH THIS LINETEL;+229-93-44-67-52
THANKS AND REMAIN BLESSED.

Ahmed Dangote

 


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