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

Subject:  CONTACT FEDEX EXPRESS COURIER COMPANY BENIN BRANCH.
From:  "Mr Johnson Lala" <johnsonlala81@yahoo.com>
Date:  Fri, 30 Jan 2009 00:35:57 -0500

A Scam Email with the Subject "CONTACT FEDEX EXPRESS COURIER COMPANY BENIN BRANCH." was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 00:35:57 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Johnson Lala" <johnsonlala81@yahoo.com>, although it may have been spoofed.


Attn: My Good Friend, 
Good day, how are you today?  
 
I am writing to inform you of your Cheque Draft  confirmable bank draft the sum of $4,500.000.00. 
four million five hundred thousand unitted state dollars. I went to the bank to confirm if the 
date of expering for the cheque and i find out it geting near for the dead line date and i 
contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will 
get to your hand that it will not valid anymore. So I told him to cash the $4.500,000.00 USD 
UNITED state dollars to cash payment to avoid losting this funds.However, all the necessary 
arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx 
Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust 
Bank Cotonou have to package the sum of $4.500,000.00 USD in cash for me. Then he also agreed to 
help me to Register the Consignment with FedEx Courier COMPANY. Infact I thank God  for all the 
movement I made, every thing goes normally.As for our agreement with the FedEx Courier Company 
they promised that your consignment will leave this Country on friday this week,But the Director 
of the FedEx Courier COMPANY said that they need your contacts informations to enable them meet up 
with you immediately the Diplomat Agent arrived to your Country.Please write a letter of 
application to the given address below. 
 
DR.ANDY LORD
Tel;  00229 97 90 62 54 
TEl: 00229 97 90 62 54
E-mail:(fedex.courierdeliverycompany07@gmail.com)
Please, Send them your contacts information to enable
them locate you immediately they arrived in your
country with your BOX .This is what they need from you,
 
Your Full Name ===============
Your Home Address=============
Your corrent Numbers==========
Your Cel Numbers==============
You personal adentification=== 
 
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 
 
Please make sure you send this needed information to the Director general of Fedex Courier COMPANY 
DR.ANDY LORD with the address given to you. Note.The Fedex Courier COMPANY don't know the contents 
of the Box. I registered it as family value ables and treasure They don't know it contents money. 
this is to avoid  delay during the delivering of  the BOX. don't let them know that is money that 
is in that Box. I am waiting for your urgent response. You can even call the Director of FedEx 
Courier COMPANY with this line: 00229 97 90 62 54. Thanks and Remain Blessed,
 
Best Regards,
Mr.Johnson Lala