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

Subject:  This is the safest means, confirm the receipt of this message immediately.
From:  "Mr.Sven Andre Model"<jimatta@salud.gob.mx>
Date:  Sun, 05 Apr 2009 16:41:18 -0400

A Scam Email with the Subject "This is the safest means, confirm the receipt of this message immediately." was received in one of Scamdex's honeypot email accounts on Sun, 05 Apr 2009 16:41:18 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Sven Andre Model"<jimatta@salud.gob.mx>, although it may have been spoofed.

FROM THE PRIVATE DESK OF:MR.SVEN MODEL 
OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE) 
CABLEGRAM:HOTELINE PHONE= +2347033344357 or 0112347033344357

To whom it concern 


RE: FUND ALERT/FINAL NOTICE 

I am Mr.Sven Andre Model, a United Nations foreign envoy to Africa and europe 
for finance i and the chief security officer (cso) of international monetary funds London
(IMF) have arranged to pay your overdue payment why we did this, is because according
to information gathered from the banks computer, that you have been waiting for a long 
time to receive your outstanding payment without success.

As we found out that you have almost met all the statutory requirements of the central
bank of Nigeria (CBN) in respect of your payment, your problem is that of interest groups.
A lot of people are interested in your payment as some were purportedly acting as your
colleagues. 

Furthermore, we found out that you have spent a lot of money to receive your money but
all is to no avail. Now your said fund has been arranged in two security proof boxes weighing 
98kg each, that is 196kg for the two boxes. We have went to four courier companies to make
arrangements on how to ship the two boxes by courier to you. D.h.l., E.m.s., FedEx., Isa, all 
courier companies in Nigeria wants to open the boxes for inspection before shipment.

This is something we want to avoid because the boxes were padded with machine . 
We told the courier companies that the boxes contained film materials and when open will
cause damage to the materials (spoil). We did not declare money because courier service
do not carry physical cash. i will send to you the keys to open the boxes both the outer and
inner security code lock through another courier company, this is to avoid any inspection in 
any of transit airport.

A diplomat friend of mine disclosed to me that there is a courier company that use to send 
diplomatic materials and information from one country to another. the courier company have
diplomatic immunity and they are not checked by any customs anywhere in the world. 
The name of the company is (scarlet diplomatic courier services) i will meet them as soon as
i have your go ahead order. The diplomat will help me secure the vital papers so we do not
have any problem. To this effect, you will send to us your private address as to where you
will receive the boxes in a safe condition.

This is the savest means, confirm the receipt of this message immediately by calling me on the
above number. 




Frankly Yours, 
Esq,Sven Andre Model

SURPORT FROM INTERNATIONAL MONETARY FUNDS (IMF) 
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)(IGBO1