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

Subject:  TR: CONTACT GLOBAL MAX COMPANY NOW
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Tue, 01 Jul 2008 15:33:31 -0700

A Scam Email with the Subject "TR: CONTACT GLOBAL MAX COMPANY NOW" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 15:33:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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Message-ID: <85d761500807011150n2b4075adhf502a70c8f7c8f64@mail.gmail.com>
Date: Tue, 1 Jul 2008 20:50:57 +0200
From: "john duncan" <jduncan5@unimail.mn>
Subject: CONTACT GLOBAL MAX COMPANY NOW
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-----Message d'origine-----
De : john duncan [mailto:jduncan5@unimail.mn] 
Envoyé : mardi 1 juillet 2008 20:51
À : undisclosed-recipients:
Objet : CONTACT GLOBAL MAX COMPANY NOW

 Greetings My Dear

This is to inform you that  due to your inablity to contact me on time for
your bank draft of $850,000.00 usd as instructed by My Boss,i have waited
for long now yet no result,  then i 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 one week to
expire that after one week it will be invalid then he advised me to hire a
lawyer that can help me to convert the bank draft into cash.I did as he told
me.And he helped me to register it to the best courier company here in Benin
Republic.
 
I am happy to inform you that the job has been done, the cheque has been
converted into cash and is right now with Global Max  Security  Company
Benin Republic  for delivery, they have diplomatic immunity, remember the
package was registered 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
information bellow ask them to effect the immediate delivery
 
Company Name : Global Max  Security company Benin
Contact Person: Dr Frank Gomez
Email:( glomaxcourierservicebenin44@yahoo.com.hk) 
Phone: x+229-9341-0948/FAX:00229-9568-5941
 
Note ; your package was registered under security monitoring department  for
security reasons,The only fee they may demand from you is their Security fee
which is $185 as the director told me. Tell them your name tell them that
your agent registerred your package with them for delivery ok, you can tell
them my name .
 
Remember to reconfirm the followings information to them :
Your Full Name ................
Your Home Address..............
Your Home  Phone Number .............. 
Your Cell Number...............
Update them with your nearest international and local airport 
 
While contacting them includes these informations to avoid any further
delays in delivering ok .Try to contact them as soon as possible to avoid
dumorrage fee.
 
NB; , PLEASE MIND THE PIN CODES SO THAT THEY DON'T MISPLACE YOUR
CONSIGNMENT.
PIN CODE: ZMB 101/68/50/SOUTH AFRICA.
BATCH NO: 40/Z/2007/S.A. VIA. USA.
Your Registration num is......Gms864
 
With My Best Regards
Mr John Duncan