A Scam Email with the Subject "YOUR DRAFT IN THE CUSTODY OF DIPCSCO COURIER COMPANY" was received in one of Scamdex's honeypot email accounts on Tue, 02 Dec 2008 08:33:03 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr.Frank Okechi"<firstname.lastname@example.org>, although it may have been spoofed.
ALHAJI AND ALHAJI HOLDINGS. SECRETARY OFFICE. COUNSELORS AT LAW 06 BP 1409 AKPAKPA AGALAN COTONOU REPUBLIC OF BENIN. Dear Friend, I have been waiting for you since to come down here and pick your Cashier's Cheque which was given to me by my Boss, Alhaji Dangote to keep till you contacted me. This Cashier's Cheque worth US$1.5M but I did not heard from you since that time , then I went and deposited the Cashier's Cheque with DIPCSCO Courrier company here in Benin Republic , because I travelling to Iraq to see my Boss and will not come back till Three months time. You have to contact the DIPCSCO Courier company to know when they will deliver your package .I have paid for the delivering charges and insurance fee. The only money they will ask you, to send to them is their security keeping fee which is $150 to received your package. Don't be deceived by any body, this is the only expenses you will make and the Cashier's Cheque will be delivered to your address. This is the Contact Address of Mr Charles Morgan of Diplomatic Courrier service company in Cotonou, Benin Republic. E-mail: (email@example.com) Phone number +229 97013583. Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering and once more, you should bear in mind that this US$150 is the only expenses you will make and the Cashier's Cheque will be delivered to your address as you provided. Hence get them to give you the information which you will use to send the US$150 to them and instruct the Director Mr Charles Morgan to get the delivery of your Cashier's Cheque to your address. YOUR FULL NAME------------- CONTACT ADDRESS------------ TELEPHONE NUMBER----------- FAX NUMBER----------------- Thanks Barr.Frank Okechi