Scam Emails Archive : Advance Fee Fraud/419


From: "Frank Jimmy" <>

This email with the subject "CONTACT THEM TODAY TO SAFE YOUR FUND" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 14:31:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Frank Jimmy" <>, although it may have been spoofed.

Good day!

I have been waiting for you since to contact me for your confirmable Bank Draft of $2,500.000.00 (Two million, five thousand 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 expire and Mr. James Adams the Director Bank of Africa told me that before the draft will get to your hands that it will expire. So I told him to cash the $ $2,500.000.00 USD to cash payment to avoid losing this funds under expiration as I will be out of the country for a Course and I will not come back till ending of November 2008.What you have to do now is to contact FedEx DELIVERY COMPANY as soon as possible to know when they will deliver your Consignment to you. For your information, they accepted cash on delivery C.O.D But insisted that the security fee most be paid before the delivery will commence. So the only money you will send to the FedEx DELIVERY COMPANY to deliver your Consignment direct to your postal Address in your country is ($150.00 USD) One Hundred and Fifty United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00 US Dollars. 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 DELIVERY COMPANY now for the delivery of your consignment with this information bellow;

Directors Name: Rev. MIKE BENSON
Company's Name: FedEx DELIVERY COMPANY
Email Address :(
Tel: +229-93-13-86-90
Finally, make sure that you reconfirm your Postal address and direct telephone number to avoid any mistake on the Delivery and ask them to send your airway bill and keep you updated on the arrival of your Consignment and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay or increase in the demurrages and remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action. Note this. The FedEx DELIVERY COMPANY doesn't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let them know that box contents money please. Finally, Endeavour to indicate this CODE (FD0211) which will prove that you are the owner of the Consignment I registered in there company.

Best Regards,

Frank W.Jimmy