The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend, Contact Apex Courier For Your Package
From:  "Dr Pascal Moore" <>
Date:  Thu, 12 Feb 2009 15:22:36 -0500

A Scam Email with the Subject "Dear Friend, Contact Apex Courier For Your Package" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 15:22:36 -0500 and has been classified as a Generic Scam. The sender was "Dr Pascal Moore" <>, although it may have been spoofed.

Dear friend,

How are you today ?.I'm writing to inform you that I have Paid the fee for
your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque
has expired or getting near to expire and Mr.Adams Benno the Director of
B.O.A Bank of Africa told me that before the cheque will get to your hand
that it will expire.

So I told him to cash the $995,000.00, () to cash payment to avoid losing
this funds under expiration as I will be out of the country for a 3 Months
Course and I will not come back till may. What you have to do now is to
contact the Apex Express as soon as possible to know when they will
deliver your package to you immediatey.For your information, I have paid
for the yellow tag fee  and delivery Charge.

The only money you will send to the Apex Express to deliver your
Consignment direct to your postal Address in your country is US$116 One
Hundred & Sixteen United States Dollars only being Security Keeping Fee
for the Apex Service so far. I would have paid that but they said no
because they don't know when you will contact them and in case of
dumourrage on your Package with them.

Please write a letter of application to the given address below:

Company Name: Apex Courier Express
Contact Tel: +229-98 77 84 175

Finally, make sure that you reconfirm your Postal address,nearest local
and international airport, Direct telephone number contact address and
picture or id to avoid wrong delivery, they will issue you a tracking #,
to enable you track your consignment box and know when it will get to your

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $116.00 for their immediate action to deliver urgently. Note this.
The Apex Express don't know the contents of the Box. I registered it as
Consignment box contains Africa Clothes. They did not know the contents
was money. this is to avoid them delaying with the BOX.  Don't let them
know that box contains money ok.

Thanks and More Blesssing.

Dr Pascal Moore.

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