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

Subject:  Fw: Attn My Dear Friend,
From:  "Deanna Black" <>
Date:  Tue, 09 Sep 2008 09:02:48 -0700

A Scam Email with the Subject "Fw: Attn My Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 09 Sep 2008 09:02:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Deanna Black" <>, although it may have been spoofed.

----- Original Message -----
Sent: Tuesday, September 09, 2008 7:03 AM
Subject: Attn My Dear Friend,

Attn My Dear Friend,
I have paid the  fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box  and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.

I  deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.

This is the registration Number of your Package  Fed/122p/mtm/2007  Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.

I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.

Below is the required infomation you need to give them now,
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m
Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate  you when he arrived in your country.

This is  the company contact info.
DR. DAVID OKOH Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 98 443774
Please contact  the company immediately you receive this email so that your package  will leave tonight to be deliver to you.

Get back to me as soon as you receive your package from the company.


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017