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

Subject:  Fw: mail for You
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Tue, 24 Feb 2009 14:16:50 -0800

A Scam Email with the Subject "Fw: mail for You" was received in one of Scamdex's honeypot email accounts on Tue, 24 Feb 2009 14:16:50 -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.



----- Original Message ----- From: "madison damian" <info@cbn.org>
To: <Undisclosed recipients:>
Sent: Tuesday, February 24, 2009 2:59 AM
Subject: mail for You


FROM MADISON DAMIAN




ATTN MY GOOD FRIEND I AM MR MADISON DAMIAN WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YO- THIS LETTER BECA-SE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.



IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SEC-RITY OFFICER (CSO) OF O-R BANK HAVE ARRANGED WITH AN OFFICER IN THE COMP-TER SECTION OF THIS BANK, ENGINEER CH-KA ILOH TO BRING O-T PART OF YO-R TOTAL CONTRACT S-M AMO-NTING TO FIVE MILLION -S DOLLARS.



WHY WE DID THIS, IS BECA-SE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMP-TER, YO- HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YO-R MONEY WITHO-T S-CCESS. AS I FO-ND O-T THAT YO- HAVE ALMOST MET ALL THE STAT-TORY REQ-IREMENTS OF THE CBN IN RESPECT OF YO-R CONTRACT PAYMENT, YO-R PROBLEM IS THAT OF INTEREST GRO-PS.



A LOT OF PEOPLE ARE INTERESTED IN YO-R PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YO- AND THAT EXPLAINS WHY YO- RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FO-ND O-T THAT SOME OF THE OFFICIALS OF VARIO-S PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YO- IN THE PRETEXT OF HELPING YO- RECEIVE YO-R MONEY, I CAN ASS-RE YO- THAT THIS MAY LAST FOR YEARS YET NOTHING WO-LD HAPPEN IF YO- DO NOT DO AWAY WITH THOSE OFFICERS THAT YO- CALL YO-R PARTNERS.



I AM WILLING TO HELP YO- GET YO-R MONEY B-T PLEASE FOR SEC-RITY REASONS DO NOT TELL ANYBODY THAT YO- HAVE YO-R MONEY -NTIL YO- RECEIVE CASH AT YO-R DOORSTEP.THE MONEY IS IN TWO SEC-RITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FO-R CO-RIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY CO-RIER SERVICE TO YO-. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY M-ST OPEN THE BOXES FOR INSPECTION BY THE C-STOMS BEFORE SHIPMENT.



THIS IS SOMETHING WE WANT TO AVOID BECA-SE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE CO-RIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECA-SE CO-RIER SERVICE DOES NOT CARRY MONEY.



TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A CO-RIER SERVICE THEY -SE TO SEND PACKAGES AND INFORMATION FROM ONE CO-NTRY TO ANOTHER, AND THE CO-RIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY C-STOMS ANYWHERE IN THE WORLD.THE NAME OF THE CO-RIER SERVICE IS DENCAN CO-RIER COMPANY (DCC).



I WILL MEET WITH THEM AS SOON AS I HAVE YO-R GO AHEAD ORDER.THE CO-RIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCL-DED THAT YO- M-ST COMPENSATE -S WITH FIVE H-NDRED THO-SAND -NITED STATES DOLLARS AS SOON AS YO- RECEIVE YO-R MONEY. TO THIS EFFECT, YO- WILL SEND -S A PROMISSORY NOTE FOR FIVE H-NDRED THO-SAND -NITED STATES DOLLARS ALONG WITH YO-R ADDRESS FOR SENDING THE BOXES BY CO-RIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CA-SE A LOT OF PROBLEMS IF FO-ND O-T THAT WE ARE -SING THIS WAY TO HELP YO-, DO NOT EVER TELL ANYBODY ABO-T THIS -NTIL YO- HAVE YO-R MONEY.



I WANT TO HELP YO- BECA-SE OF THE PERCENTAGE YO- WILL GIVE ME FOR ASSISTING YO-.WHEN YO- CONCL-DE WITH THIS AND YO- SEND O-R PROMISE; WE WILL HELP TO SHIP PART OF YO-R MONEY TO YO-.



YO- ARE ADVICED TO RE-CONFIRM THE -NDERLISTED INFORMATIONS SO THAT THE CONSIGNMENT CAN BE DELIVERED TO YO-.



YO- ARE REQ-IRED TO RE-CONFIRM THE -NDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YO-R OVER D-E CONTRACT F-ND:



YO-R F-LL NAME:

PRIVATE TELEPHONE N-MBER:

CHOICE OF ADDRESS {where you wish the consignment delivered}:



GOD IS WITH -S AS WE WAIT FOR YO-R REPLY.



YO-RS FAITHF-LLY,

MR MADISON DAMIAN




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