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

Subject:  YOUR BANK DRAFT US$450,000.00
From:  "Ms Susan Owen"<>
Date:  Sat, 31 Jan 2009 11:44:13 -0500

A Scam Email with the Subject "YOUR BANK DRAFT US$450,000.00" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jan 2009 11:44:13 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ms Susan Owen"<>, although it may have been spoofed.


I write to inform you that your contact was found among the list of foreigners that have been 
scammed by Fraudsters. It might interest you to know that we have signed an agreement with the 
UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to fight 
against corruption by returning all contract funds that has been stolen, paying the people that had 
an unfinished transaction or International Fund Transfer that failed due to Government problems and 
also compensate scam victims. 

Based on the above, a certified Bank Draft worth US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND U.S 
DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with FEDEX 
COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I will not be 
back until completion of my 3 months course. What you have to do now is to contact the FEDEX 
COURIER SERVICE immediately to know when they will deliver your package to you because of the 
expiry date of deposit.

For your information, I have paid for the delivery Charge of the Bank Draft. You have to contact 
the Agent of FEDEX COURIER SERVICE now for the delivery of your Bank Draft with this information 

Contact Agent: Tony Robson
Phone: 234 80 2710 4677

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:

Request for the tracking number of the package to enable you track and know when it will get to 
your address. Contact the Agent immediately you receive this mail to avoid any further delay

Notify me as soon as you receive your Bank Draft.

Yours Faithfully,

Ms Susan Owen.