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

Subject:  Fw: VERY URGENT
From:  Emily Larocque <>
Date:  Tue, 09 Dec 2008 12:22:36 -0800

A Scam Email with the Subject "Fw: VERY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2008 12:22:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Emily Larocque <>, although it may have been spoofed.

Scam letter

--- On Tue, 12/9/08, Mrs waziri <> wrote:
From: Mrs waziri <>
Received: Tuesday, December 9, 2008, 1:06 PM


I have been waiting for you to contact me for your Bank Draft worth
US$500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS), being compensation fund for
150 scam victims, but I did not hear from you all this while.

I have deposited the Bank Draft with FEDEX COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
FEDEX COURIER SERVICE immediately to know when they will deliver your package to
you because of the expiry date of deposit.

For your information, I have paid for the delivery Charge of the Bank Draft.
You have to contact the Agent of FEDEX COURIER SERVICE now for the delivery of
your Bank Draft with this information below:

Contact Agent: Mr.Jubril Marsha 
Phone: 234-8069-4830-15

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:

Request for the tracking number of the package to enable you track and know
when it will get to your address. Contact the Agent on 234-8069-4830-15
immediately you receive this mail to avoid any further delay.

You should also let me know as soon as you receive your Bank Draft.

Yours Faithfully,
  Mrs waziri

Yahoo! Canada Toolbar : Search from anywhere on the web and bookmark your favourite sites. Download it now!