The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Dearest Friend,
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Sat, 12 Jul 2008 07:37:03 -0700

A Scam Email with the Subject "Fw: Dearest Friend," was received in one of Scamdex's honeypot email accounts on Sat, 12 Jul 2008 07:37:03 -0700 and has been classified as a Generic Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.


--- On Sat, 7/12/08, Goodwill Ojie <ojie011@legwork.com.ng> wrote:


Attached Message
From: Goodwill Ojie <ojie011@legwork.com.ng>
Subject: Dearest Friend,
To: 
Date: Saturday, July 12, 2008, 8:02 AM
Dearest Friend,

I have been waiting for you since to come down here and
pick your Cashiers
Cheque but did not hear from you since that time. So i went
to the bank to
confirm if the draft is getting close to expire and the
Manager of the bank
told me that before the draft will get to your address that
it will expire.
Then I told him to help me and cash the bank draft of $1.5
million to cash
payment.

However, I have successfully cashed the draft and packaged
your Cash in a
Cargo box and had registered it in the PARCEL EXPRESS
COURIER COMPANY here
in Benin Republic because I will travel soon to see my boss
and will not
come back soon.

You have to contact the PARCEL EXPRESS COURIER COMPANY to
know when they
will deliver your package to your address. I have paid for
the delivering
charges and insurance fees. The only money you have to send
to them is their
SECURITY KEEPING FEE to receive your package and as i do
not know when you
will be contacting them.

HERE IS PARCEL EXPRESS COURIER COMPANY ADDRESS BELOW/
DR ODODO AKA
E-MAIL: (parcelexpress.b.enin@live.fr)
CONTACT PHONE (+229)97250995

Please, Send them your contacts information to able them
locate you
immediately they arrived in your country with your BOX.

This is the information they need from you.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4.YOUR PHOTOGRAPH

Try to contact PARCEL EXPRESS COURIER COMPANY as soon as
possible to avoid
increasing the security keeping fees. I gave them your
delivering address
but you have to reconfirm it to them again to avoid any
mistake in the
delivery.

Note; I didn't tell the PARCEL EXPRESS COURIER COMPANY
that it's money
inside the box, I registered it as a package of an African
cloths/Family
Valuables. This is to avoid delaying or any upfront problem
during the
delivery, So do not let them to know that the package
contents money inside
until you have received it in your house address ok and
this is the code
which you send to them for verifications(PX008).

Do let me know as soon as you received your package.
Contact me by email ok.

Best Regards,
Goodwill Ojie

Message-ID:  e0a65c5c0807120502t493562e9j3b7e480fb7fde452@mail.gmail.com