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

From:  "Mrs. Sandra Parker"<>
Date:  Wed, 15 Apr 2009 10:34:57 -0400

A Scam Email with the Subject "FEDERAL INLAND SECURITY COMPANY." was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 10:34:57 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Sandra Parker"<>, although it may have been spoofed.

Hello My Dear, 

After waiting and no response was heard, I deposited and also paid for the 
delivery fee of your $1.5 Million US Dollars, as consignment box to FEDERAL 
INLAND SECURITY COMPANY in Nigeria,  because I traveled to SAUDI ARABIA on a 
business trip and i will not come back till January, 2010.

I want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they 
will be delivering your consignment. 

I have paid for the delivery charges and also the insurance fee, the only fee 
you will pay them is the monthly demurrage fee which they would pay the 
security department that are guarding your consignment since the deposition 
But if you will be very fast in contacting them, you will be charged for only 
one-month demurrage fee, which will cost only $270 USD. So I urge you to 
contact them as soon as you receive this email. 


Try to contact them as soon as possible to avoid increase in demurrage fee. I 
gave them your delivery address but you have to reconfirm it to them again to 
avoid any mistakes in the delivery of your fund.Reconfirm below information to 
the company. 

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Finally indicate this code: GM0081 when contacting them, it will Identify that 
you are the owner of the $1.500.000.00 consignment trunk box deposited in the 
company. Do let me know as soon as you receive your consignment and take a 
proper account of the content if the content is $1.500.000.00. 

Mrs.Sandra Cannon.

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