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

From:  "Pete Cursi" <>
Date:  Sun, 19 Apr 2009 17:36:12 -0700

A Scam Email with the Subject "Fw: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR FUNDS CONSIGNMENTBOX" was received in one of Scamdex's honeypot email accounts on Sun, 19 Apr 2009 17:36:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message -----
Sent: Wednesday, April 15, 2009 1:45 AM

By your host:   Austin Jardon
Date:   Wednesday 15 April 2009
Time:   2:00 AM - 3:00 AM  (GMT +00:00)
Location:   Hello my Dear friend, Good day. How are you today? My name is Mr. AUSTIN JARDON I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director 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 $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with FEDEX EXPRESS COURIER PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country. Please write a letter of application to the given E-mail address below.ATTN: DR EDWARD LYNN Email: ( ) TEL 00229 93 92 71 20 please Send them your contacts information to enable them locate you immediately they arrived in yourcountry with your BOX This is what they need from you.1.YOUR FULL NAME 2.YOUR COUNTRY 3.YOUR HOME DELIVERY ADDRESS. 4.YOUR CURRENT HOME TELEPHONE NUMBER. 5.YOUR CURRENT OFFICE TELEPHONE. 6 YOUR CURRENT CELL PHONE Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER PLC DR. EDWARD LYNN with the address given to you. Note this Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER PLC with this line: Tel 229 93 92 71 20 Below is the Deposit details:Deposit Number: PLCC-101-PL45 Sort/Clearance Code: PLC/101-45/P50 Deposit Certificate N0.: 400 Consignment Description: 1 BOX of Africa cloths Depositor: Mr. AUSTIN JARDON Thanks and Remain Blessed. Regards. Mr. AUSTIN JARDON
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