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

Subject:  FW: Contact Mrs Ehimes Destiny
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Thu, 12 Feb 2009 07:52:45 -0800

A Scam Email with the Subject "FW: Contact Mrs Ehimes Destiny" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 07:52:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.


Sender: mrwasimsaleem18@msn.com
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         Thu, 12 Feb 2009 04:06:57 -0800
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Reply-To: <ccourier_up@hotmail.fr>
From: MrWasim Saleem <mrwasimsaleem18@msn.com>
Subject: Contact Mrs Ehimes Destiny
Date: Thu, 12 Feb 2009 12:06:57 +0000
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=20=


Good=20Day=20=


I=20have=20been=20waiting=20for=20you=20since=20to=20come=20down=20here=20a=
nd=20pick=20your=20package=20box=20which=20contents=20your=20$1.500,000.00,=
=20but=20did=20not=20heard=20from=20you=20since=20that=20time.Then=20I=20we=
nt=20and=20deposited=20the=20package=20with=20UPEXPRESS=20COURIER=20SERVICE=
=20here=20in
Benin=20Republic,=20=


because=20I=20travelled=20to=20Iraq=20to=20see=20my=20boss=20and=20will=20n=
ot=20come=20back=20till=20next=20month=20end.=20You=20can=20stop=20any=20co=
mmication=20with=20any=20one=20because=20you=20fund=20is=20now=20registerd=2
0=
with=20this=20company.I=20want=20You=20to=20contact=20the=20UPEXPRESS=20COU=
RIER=20SERVICE=20to=20know=20when=20they=20will=20deliver=20your=20package.=
=20I=20have=20paid=20for=20the=20delivering=20charges=20and=20insurance=20f=
ee.The=20only=20money=20you=20have=20to=20send=20to=20them=20is=20there=20s=
ecurity=20keeping=20fee=20which=20is=20$120.00=20Us=20Dollars=20to=20receiv=
ed=20your=20package.

BLOW=20IS=20CONTACT=20INFORS=20OF=20THE=20COMPANY
Contact=20Mrs=20Ehimes=20Destiny
E-mail:(ccourier_up@hotmail.fr)

Try=20to=20contact=20them=20as=20soon=20as=20possible=20to=20avoid=20increa=
sing=20the=20security=20keeping=20fee.=20For=20your=20best=20information=20=
don't=20let=20their=20diplomatic=20agent=20knows=20the=20contents=20of=20th=
is=20package,=20Is=20only=20they=20director=20Mrs=20Ehimes=20Destiny=20know=
s=20the=20contents=20of=20this=20package=20as=20he=20is=20the=20one=20helps=
=20me=20to=20cash=20your=20bank=20draft=20in=20bank.=20I=20gave=20them=20yo=
ur=20delivering=20address=20but=20you=20have=20to=20reconfirm=20it=20to=20t=
hem=20again=20to=20avoid=20any=20mistake=20on=20the=20delivering.Reconfirm=2
0=
below=20information=20to=20the=20company.

Your=20Full=20Name-----------------------
Your=20Address---------------------------
Home=20telephone---------------------
Office=20telephone---------------------
Your=20pic----------------------------------
Your=20company=20registration=20number=20---------EM5507439
Code=20number-----------------------------------------48SEIO41

Let=20me=20know=20immediately=20you=20receive=20your=20package=20and=20shec=
k=20the=20contentswheather=20the=20complete=20of=20the=20total=20$1.500,000=
.00

Thanks.

Mr.Wasim=20Saleem

--_54aa5462-b8b7-497e-8bdd-a34b7c5c1802_
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Good=20Day=20<BR>
I=20have=20been=20waiting=20for=20you=20since=20to=20come=20down=20here=20a=
nd=20pick=20your=20package=20box=20which=20contents=20your=20$1.500,000.00,=
=20but=20did=20not=20heard=20from=20you=20since=20that=20time.Then=20I=20we=
nt=20and=20deposited=20the=20package=20with=20UPEXPRESS=20COURIER=20SERVICE=
=20here=20in<BR>Benin=20Republic,=20<BR>
because=20I=20travelled=20to=20Iraq=20to=20see=20my=20boss=20and=20will=20n=
ot=20come=20back=20till=20next=20month=20end.=20You=20can=20stop=20any=20co=
mmication=20with=20any=20one=20because=20you=20fund=20is=20now=20registerd=2
0=
with=20this=20company.I=20want=20You=20to=20contact=20the=20UPEXPRESS=20COU=
RIER=20SERVICE=20to=20know=20when=20they=20will=20deliver=20your=20package.=
=20I=20have=20paid=20for=20the=20delivering=20charges=20and=20insurance=20f=
ee.The=20only=20money=20you=20have=20to=20send=20to=20them=20is=20there=20s=
ecurity=20keeping=20fee=20which=20is=20$120.00=20Us=20Dollars=20to=20receiv=
ed=20your=20package.<BR>
BLOW=20IS=20CONTACT=20INFORS=20OF=20THE=20COMPANY<BR>Contact=20Mrs=20Ehimes=
=20Destiny<BR>E-mail:(<A=20href=3D"mailto:ccourier_up@hotmail.fr";>ccourier_=
up@hotmail.fr</A>)<BR>
Try=20to=20contact=20them=20as=20soon=20as=20possible=20to=20avoid=20increa=
sing=20the=20security=20keeping=20fee.=20For=20your=20best=20information=20=
don't=20let=20their=20diplomatic=20agent=20knows=20the=20contents=20of=20th=
is=20package,=20Is=20only=20they=20director=20Mrs=20Ehimes=20Destiny=20know=
s=20the=20contents=20of=20this=20package=20as=20he=20is=20the=20one=20helps=
=20me=20to=20cash=20your=20bank=20draft=20in=20bank.=20I=20gave=20them=20yo=
ur=20delivering=20address=20but=20you=20have=20to=20reconfirm=20it=20to=20t=
hem=20again=20to=20avoid=20any=20mistake=20on=20the=20delivering.Reconfirm=2
0=
below=20information=20to=20the=20company.<BR>
Your=20Full=20Name-----------------------<BR>Your=20Address----------------=
-----------<BR>Home=20telephone---------------------<BR>Office=20telephone-=
--------------------<BR>Your=20pic----------------------------------<BR>You=
r=20company=20registration=20number=20---------EM5507439<BR>Code=20number--=
---------------------------------------48SEIO41<BR>
Let=20me=20know=20immediately=20you=20receive=20your=20package=20and=20shec=
k=20the=20contentswheather=20the=20complete=20of=20the=20total=20$1.500,000=
.00<BR>
Thanks.<BR>
Mr.Wasim=20Saleem<BR></body>
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--_54aa5462-b8b7-497e-8bdd-a34b7c5c1802_--


Original Message:
-----------------
From: MrWasim Saleem mrwasimsaleem18@msn.com
Date: Thu, 12 Feb 2009 12:06:57 +0000
To: 
Subject: Contact Mrs Ehimes Destiny


 

Good Day 

I have been waiting for you since to come down here and pick your package
box which contents your $1.500,000.00, but did not heard from you since
that time.Then I went and deposited the package with UPEXPRESS COURIER
SERVICE here in
Benin Republic, 

because I travelled to Iraq to see my boss and will not come back till next
month end. You can stop any commication with any one because you fund is
now registerd with this company.I want You to contact the UPEXPRESS COURIER
SERVICE to know when they will deliver your package. I have paid for the
delivering charges and insurance fee.The only money you have to send to
them is there security keeping fee which is $120.00 Us Dollars to received
your package.

BLOW IS CONTACT INFORS OF THE COMPANY
Contact Mrs Ehimes Destiny
E-mail:(ccourier_up@hotmail.fr)

Try to contact them as soon as possible to avoid increasing the security
keeping fee. For your best information don't let their diplomatic agent
knows the contents of this package, Is only they director Mrs Ehimes
Destiny knows the contents of this package as he is the one helps me to
cash your bank draft in bank. I gave them your delivering address but you
have to reconfirm it to them again to avoid any mistake on the
delivering.Reconfirm below information to the company.

Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Your company registration number ---------EM5507439
Code number-----------------------------------------48SEIO41

Let me know immediately you receive your package and sheck the
contentswheather the complete of the total $1.500,000.00

Thanks.

Mr.Wasim Saleem


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