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

Subject:  CONTACT COURIER COMPANY FOR YOUR FUNDS
From:  "john.uba26@yahoo.in" <sophie.cadenat@free.fr>
Date:  Thu, 26 Feb 2009 17:00:51 -0500

A Scam Email with the Subject "CONTACT COURIER COMPANY FOR YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 17:00:51 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "john.uba26@yahoo.in" <sophie.cadenat@free.fr>, although it may have been spoofed.

   Attn,
I have waited enough to send your cheque bank draf $2.5m united state US dollars for your 
compensation but i did not hear from you since and the time the bank draft will be expired is 
getting near, I finally arranged with the bank manger of FINACIAL TRUST BANK BENIN REPUBLIC MR 
PHILIP AMAGA and he has coverted the bank draft into cash payemt and package it in a diplomatic box 
the arrangement has been finalized with UNIVERSAL EXPRESS DELIVERY COURIER COMPANY THE RELIABLE 
DELIVERY SYSTEM to send the package through diplomatic courier service i have contacted them and 
they told me that you should forward all this information below to them.Please carefully confirm 
your full house address, your private mobial phone number and send it to them to avoid wrong 
delivery of the consignmet to your doorstep.
FIRST NAME .......................
LAST NAME ...........................
OCCUPATION.............................
YOUR HOUSE ADDRESS...............
AGE..................................
YOUR PICTURE. ...........................
YOUR NEXT OF KIN .........................
TELPHONE NUMBER......................
FAX NUMBER...............................
OFFICE ADDRESS ...................................
NEAREST AIR PORT ...................................
PROOF OF IDENTIFICATION : (PASSPORT OR DRIVES' LICENSE  ...................................
Also remember that they did not know the content of the box I registered it as an Africa cloths. 
They don't know that it contents money. this is to avoid them delaying with the delivery of the box 
to you .i don't want you to let them know that the content of the box is money.
JUST FEEL FREE AND CONTACT THEM WITH THIS EMAIL 
universal_express1@live.fr           
BATCH NO AX077
SHIPPMENT CODE 33XZS
THE AIRWAY BILL NUMBER.GX243KR 
CONSIGNMENT REGISTERED CODE NO XGT442.
SECURITY CODE NO SCT/2071DHX3
CONTACT PERSON /MR VICTOR ADA.
ADDRESS NO5 AKPAKPA WHTIE HOUSE BULIDING 9TH  FLOOR BENIN REPUBLIC.
TEL PHONE NUMBER..+229-98707638 OR +22997572729
BEST REGARS,
CHRIS IBOTAA  ESQ


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