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

Subject:  Fw: Dear friend
From:  "Pete Cursi" <>
Date:  Sat, 07 Feb 2009 18:34:59 -0800

A Scam Email with the Subject "Fw: Dear friend" was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 18:34:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message -----
Sent: Saturday, January 31, 2009 2:13 PM
Subject: Dear friend

Dear friend,
I just want to inform you that I have packaged and deposited your UNIVERSAL ATM MASTERCARD worth $800,000,00 USD with Global Trust Shipping Unit to deliver it to you. Contact the shipment officer with the below informations and reconfirm your correct address:
Full name......................
Home address............
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG
Delivery Officer: Collins Oliver
Tel: +229-960-83-569
Please reply the shipment office with your address and shipment code for re-confirmation.
Once again,Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $198 USD which you will be required to pay. Also note that Global Trust Shipping Unit do not know the content of the parcel,I registered it as an Package,they do not know it contains UNIVERSAL ATM MASTERCARD inside. The ATM MASTERCARD has pin number 8876.
Greg Williams.