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

Subject:  Hello Dear,
From:  waxco williams <waxco.williams_@msn.com>
Date:  Wed, 29 Apr 2009 10:21:04 -0700

A Scam Email with the Subject "Hello Dear," was received in one of Scamdex's honeypot email accounts on Wed, 29 Apr 2009 10:21:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was waxco williams <waxco.williams_@msn.com>, although it may have been spoofed.

Hello  Dear,
 
Good day, how are you today?
 I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
 
So I told him to cash the $2.800,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $2.800,000.00 USD UNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COURIER SHIPPMENT COMPANY  here in Cotonou Benin Republic .
 
Mr.Ahmed Zafa the Director of Commercial Trust Bank Cotonou have to package the sum of $2.800,000.00 USD in cash for me,then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COURIER SHIPPMENT COMPANY  . Infact I thank God very much for all the movement I made, every thing goes normally.
 
As for our agreement with the FEDEX EXPRESS COURIER SHIPPMENT COMPANY SERVICE they promised that your consignment will leave this Country on monday next week,But the Director of the FEDEX EXPRESS COURIER SHIPPMENT COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
 
Please write a letter of application to the given address below.
 
CONTACT PERSON :
DR.EDWARD KUMAR
TEl:00229 93472350
EMAIL:( fdxshippmentco12@gmail.com)
 
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
 
1.YOUR FULL NAME..................
2.YOUR HOME ADDRESS........................
3.YOUR CURRENT HOME TELEPHONE NUMBER........................
4.YOUR CURRENT OFFICE TELEPHONE.........................
5.A COPY OF YOUR IDENTIFICATION.......................................
6.YOUR AGE....................................
7.YOUR OCCUPATION.............................
Please make sure you send this needed information to the Director general of Fedex EXPRESS Courier SHIPPMENT Company DR.EDWARD KUMAR  with the address given to you.
EMAIL:( fdxshippmentco12@gmail.com
 
Note.The FEDEX EXPRESS COURIER SHIPPMENT COMPANY SERVICE  don't know the contents of the Box. I registered it as a BOX of an photograhic material,they don't know it contents money, this is to avoid them delaying with the BOX, so don't let them know that is money that is in that Box ok.
 
I am waiting for your urgent response.,You can even call the Director of Fedex  Courier EXPRESS company with this line:00229 93472350
 
Thanks and Remain Blessed.
 
Dr.WAXCO WILLIAMS

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