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

Subject:  CONTACT THEM NOW FOR URGENT DELIVERY OF YOUR CONSIGNMENT !!!
From:  "MRS.PAULINA NDIDI ESQ,"<paulinan@yahoo.com>
Date:  Sun, 29 Mar 2009 20:55:51 -0400

A Scam Email with the Subject "CONTACT THEM NOW FOR URGENT DELIVERY OF YOUR CONSIGNMENT !!!" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 20:55:51 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS.PAULINA NDIDI ESQ,"<paulinan@yahoo.com>, although it may have been spoofed.

Attn,
 
 
I have waited enough to send your cheque bank draft $4.5m 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 FINANCIAL TRUST BANK OF NIGERIA MR JOHN UKO and he has coveted the bank draft into cash payment 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 Mobile phone number and send it to them to avoid wrong delivery of the consignment to your doorstep.
 
 
FIRST NAME.......................
LAST NAME...........................
OCCUPATION.............................
YOU’RE HOUSE ADDRESS...............
AGE..................................
YOU’RE PICTURE. ...........................
YOU’RE 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: universalexpress19906700@yahoo.co.jp OR universalexpress199670@live.com
 
 
BATCH NO AX077
SHIPPMENT CODE 33XZS
THE AIRWAY BILL NUMBER.GX243KR
CONSIGNMENT REGISTERED CODE NO XGT442.
SECURITY CODES NO SCT/2071DHX3
CONTACT PERSON /MR UGO EGODINMA.
ADDRESS NO5 AKPAKPA WHTIE HOUSE BULIDING 9TH FLOOR LAGOS NIGERIA.
TEL PHONE NUMBER. +234-803-752-1230 OR +234-808-306-0815.
 
 
BEST REGARD'S.
 
 
 
MRS.PAULINA NDIDI ESQ,

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