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

From:  "emeka ojukwu" <>
Date:  Fri, 25 Jul 2008 12:33:46 -0700

A Scam Email with the Subject "ATTENTION DEAR!!!" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2008 12:33:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "emeka ojukwu" <>, although it may have been spoofed.


I have been waiting for you since to contact us for your Confirmable Bank Draft of $950,000 United States
Dollars,Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Yerima Osoba 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 turn the $950,000  to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3Months Course,then i went and deposited it to Fedex courier company in Benin Republic.Here are the code of the three boxes,The first box (0036589),second box (0014759 ),and third (4475855 ),I did not gave it to them for security reasons.
So what you have to do now is to contact the Fedex courier company with your information to enable them locate you immediately they arrived in your country with your consignment.This is what they need from you.

For your information, I have paid for the delivering Charge,Insurance premium. The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is($205.00 US) only being Security Keeping Fee of the Courier Company so far,I would have paid the security fee for you but they said no, because they don't know when you will contact them.So contact them now with the below information

Contact Person: Dr.Saminu Turaki
Email Address:( )
Tel.............. +229-9318-4753

  Let them know also that they should  send you the tracking number and the airwaybill reciept of your consignment as soon as you send them the security fee so that you can be able to track it and know when it will arrive your country.
Finally, make sure that you send your Postal address and Direct telephone number to them to avoid any mistake on the Delivery.Let me repeat again, try to contact them as soon as you receive this  mail to avoid any further delay.You should also let me know through email as soon as you receive your consignment.

Yours Sincerely
Mr Emeka Ojukwu

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