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

Subject:  Spam received
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Wed, 17 Dec 2008 19:30:26 -0800

A Scam Email with the Subject "Spam received" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 19:30:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.


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CONTACT IFEX COURIER COMPANY  FOR PAYMENT NOTICE OF  $ 1.
500,000,00DOLLAR  VERY URGENT       SHELL PETROLEUM LOTTERY WINNING
NOTIFICATION
 IN COLLARBORATION WITH SHELL PETROLEUM    DEVELOPMENT
COMPANY{SPDC}AND BRITISH    AMERICAN TOBACCO COMPANY.
 9 Palmerston Crescent
 South Melbourne, Victoria 3205
 Australia
 Ref: 575061725
 Batch: 8056490902     Winning no: KB8701   
 CONGRATULATIONS!!!         Dear Friend ,
 Greetings to you & your Family.I have been waiting for you since to
 contact me for your Confirmable Bank Draft of ($1.5m) United States
 Dollars, but I did not hear from you since then ,Then I went and
deposited the Draft with Ifex Courier Delievery Company ,before I
travelled out of the country for a short Course and I  will not come
back untill three months.What you have to do now is to contact the
Ifex Courier Delievery Company as soon as possible to know when they
will deliver your package to you because of the expiring date.
 For  your information, I have paid for the delivering Charges,The
only money you will send to the Courier & Security Company to deliver
your Draft direct to your postal Address in your country is ($110 )
only being their Security Keeping Fee of the Courier Company so
far.Again, Do not be deceive by anybody to pay any other money except
$110 .00,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 the Ifex Courier Delievery Company now for the delivery of
your Draft with this  information Bellow.   
 Contact Person:Mr Micheal Johnson
 E-mail:michealjohnson@ifex.info.ms              ifex@ifex.info.ms
 Registration Reference No; wwdsc/xxx/100
 Code Number:xxxdcsc/6545
 TEL.  2348072201421.
 Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and Let me repeat again,try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them their 
Security Keeping fee of $110 for their immediate action.You should
also Let me know through email as soon as you receive your Draft.
     Thanks,             Dr  T S Bash   President; Int'l Lotto Org.  
 shelloil@shellmanagement.net.ms   Note. Ifex courier delievery
company do not know the contents of the parcel.I registered it as  my
photograph (pix) being sent to a friend overseas. They do not know
that it contains a bank draft of such a huge amount of money.This is
to avoid them tempering with the parkage. Do not let them know the
contents.i am waiting to hear the good news from you.

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