Scam Emails Archive : Advance Fee Fraud/419


From: (Missy)

This email with the subject "Fwd: FEDEX EXPRESS COURIER COMPANY" was received in one of Scamdex's honeypot email accounts on Wed, 03 Dec 2008 20:02:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was (Missy), although it may have been spoofed.

ÂTengo nueva direcciÃn de correo!
Ahora puedes escribirme

- Dear Friend, You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification,despite circumstances that made things,not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know.I understand that your hands were tied. Not to worry. I have succeeded in getting the money transferred into the account provided by a newly found friend of mine in Finland. I am presently in Europe with my family . To compensate you for your past assistance and commitments to me, I have made available 10% of the total money which is $1.8M (ONE MILLION EIGHT HUNDRED UNITED STATE DOLLARS) cash for you. I made it cash because my account officer advice me to do so, he said that since I will not be around, it will be safer to keep cash than to keep check, because of the validity period of check which might expire before you get the check and i will not be there to validate it. I have, through the help of my account officer packaged the money in a security proof box. The box was sealed with synthetic nylon seal and padd ed with machine.It was deposited with FEDEX EXPRESS COURIER COMPANY for safe keeping, as (Sensitive Photographic Film Material), The Company does not know the original contents of the box. What l declared to them as the content is Sensitive Photographic Film Material, I did not declare money to them please. Also, note that I have paid the registration fee and shipment fee in advance pending the time you will contact them, so you don't have any problem. the only fee they will ask you is their official keeping fee. I would have paid the Official keeping fee when I was paying for the registration but they told me that if I pay it then, the consignment will start accumulating demurrage for you so I left it in order for you not to pay extra money on it. Below is the Deposit details Deposit Number: PLCC-101-PL45 Sort/Clearance Code: PLC/101-45/P50 Deposit Certificate N0.: 405576 Consignment Description: 1 Box Sensitive Photographi c Film Material Depositor: Barrister:Richard Williams. Make sure you quote the deposit details well to avoid misinformation. Write an application and quote the deposit details to the given address below. Company:FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC Contact Person: Mr.Samuel Odili(Director) contact phone number +2299 8787025 Contact Email:( Forward your FULL NAME, HOME ADDRESS AND PHONE NUMBER, and register with them for immediate delivery of your package to your door step. Take good care of your self. Best Regards, Barrister Richard Williams,

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