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

Subject:  REPLY
From:  "WALTER CASPER"<wrtyrgfhdfjhhdfhh@earthlink.net>
Date:  Tue, 02 Dec 2008 19:39:10 -0800

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 02 Dec 2008 19:39:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WALTER CASPER"<wrtyrgfhdfjhhdfhh@earthlink.net>, although it may have been spoofed.


ATTN MY GOOD FRIEND,

I AM MR WALTER CASPER A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA
(CBN).ALSO DIRECTOR WORLD BANK DELEGATES IN WEST AFRICA.

I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER 
FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.

I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH ANOFFICER IN THE COMPUTER 
SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO 
FIVE MILLION US DOLLARS.

WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THEBANKS COMPUTER, YOU HAVE BEEN 
WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS.

AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF 
YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.


A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK 
WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM
DIFFERENT PEOPLE EVERYDAY.

ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF 
MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST 
FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR 
PARTNERS.

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT 
YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.

THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, 
YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO 
YOU.

DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS 
BEFORE SHIPMENT. 

THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE  COURIER 
COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS 
EFFICACY. 

WE DID NOT DECLARE MONEY BECAUSE COURIER DOES NOT CARRY MONEY.TODAY A FRIEND OF MINE WHO IS A 
DIPLOMAT DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND 
INFORMATION FROM ONE COUNTRY TO ANOTHER,IT HAS 
DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE 
COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE DIPLOMAT WILL HELP ME SO WE DO NOT 
HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED 
STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY 
NOTE FOR FIVE HUNDRED THOUSAND UNITED 

STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BYCOURIER. 
PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IFFOUND OUT THAT WE ARE USING 
THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
 
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE 
WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.


GOD IS WITH US AS WE WAIT FOR YOUR REPLY.

YOURS FAITHFULLY,
MR.WALTER CASPER.