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

Subject:  Fw: ATTN: Beneficiary.
From:  Pearson Patsy <>
Date:  Thu, 19 Feb 2009 05:59:48 -0800

A Scam Email with the Subject "Fw: ATTN: Beneficiary." was received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2009 05:59:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Pearson Patsy <>, although it may have been spoofed.

--- On Wed, 2/18/09, Mr.Larry Moore <> wrote:
From: Mr.Larry Moore <>
Subject: ATTN: Beneficiary.
Date: Wednesday, February 18, 2009, 6:47 PM

ATTN: Beneficiary.

Courage my dear, I know you will be waiting for the arrival of your Consignment

containing the total amount of your ( $ 750,000.00 ) cash payment compensation 

which was sent to you and later returned back due to wrong address provided, I 

think there is a mistake in the address giving to me and that has cost me a lot

strength,thank God that it returned back safely. The only thing left for you to

now is to contact ( FedEx Courier Express Company) this is the company in
charge of 

delivering your consignment box containing the ($ 750,000.00 ) Again let me

Contact Person: Mr.Larry Moore 
( Delivery Department Managing Director )
E-mail :(
Telephone Number: +234 808 160 8935.

For the purpose of clarification, It is advised that the entire fee has been
paid for 

the delivery so all that you will have to pay is only $220 dollar that you will
have to 

send to their security office as charges for the safe keeping fee of your

box.Please do not be deceived by anyone and be advised to reconfirm.

YOUR COUNTRY................
YOUR FULL NAME..............
HOME ADDRESS.................
OFFICE NUMBER........................

In addition to what I said earlier,please do not dispose the content of the box

them to avoid delay and finally endeavor to indicate this CODE N°(GL-14160)
This is 

the box code and it shows that you are the rightful owner of the box deposited

their company,you will use it as your subject when contacting them.

After sending the security keeping fee ask them to give you the tracking number

enable you track your package over there and know when it will get to your

Let me repeat again,Try to contact them as soon as you receive this mail and
ask them 

how you will make the security fee of $220 usd to them to avoid any further

and remember to pay them their Security Keeping fee of $220.00 US Dollars for 

their immediate action.

Best Regards
Mr Thomas Smith.

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