A Scam Email with the Subject "CONTACT FEDEX COURIER DELIVERY COMPANY BENIN BRANCH." was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 19:16:30 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MrJohnson Lala" <firstname.lastname@example.org>, although it may have been spoofed.
Attn: My Good Friend, Good day, how are you today? I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $4,500.000.00. four million five hundred thousand unitted state dollars. I went to the bank to confirm if the date of expering for the cheque and i find out it geting near for the dead line date and i contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will not valid anymore. So I told him to cash the $4.500,000.00 USD UNITED state dollars to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $4.500,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with FedEx Courier COMPANY. Infact I thank God for all the movement I made, every thing goes normally.As for our agreement with the FedEx Courier Company they promised that your consignment will leave this Country on friday this week,But the Director of the FedEx Courier COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below. DR.ANDY LORD Tel; 00229 97 90 62 54 TEl: 00229 98 56 94 17 E-mail:(email@example.com) Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you, Your Full Name =============== Your Home Address============= Your corrent Numbers========== Your Cel Numbers============== You personal adentification=== SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Please make sure you send this needed information to the Director general of Fedex Courier COMPANY DR.ANDY LORD with the address given to you. Note.The Fedex Courier COMPANY don't know the contents of the Box. I registered it as family value ables and treasure They don't know it contents money. this is to avoid delay during the delivering of the BOX. don't let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of FedEx Courier COMPANY with this line: 00229 97 90 62 54. Thanks and Remain Blessed, Best Regards, Mr.J.Johnson Lala