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

From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 12:50:37 -0700

A Scam Email with the Subject "Fw: CONTACT GLOBAL COURIER SERVICE COMPANY NOW." was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:50:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/27/09, Infor Box <> wrote:
From: Infor Box <>
Date: Monday, April 27, 2009, 2:04 PM

By your host:   Infor Box
Date:   Monday April 27, 2009
Time:   12:00 pm - 1:00 pm  (GMT +00:00)
Location:   Dear Friend, I have been waiting for you since to contact me for your Confirmable Bank Draft of $950,000 United States Dollars, but I did not hear from you since couple of months now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $950,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of July 2009. What you have to do now is to contact GLOBAL COURIER SERVICE COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge / Insurance premium. The only money you will send to the GLOBAL COURIER SERVICE COMPANY to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact GLOBAL COURIER SERVICE COMPANY now for the delivery of your Consignment Box with this information bellow: Directors Name: DR.BABS COKER Companys Name:GLOBAL COURIER SERVICE COMPANY Email Address: ( ) Tel/FAX: +229 9386 2764 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember ! to pay t hem their Security Keeping fee of $105.00 US Dollars for their immediate action. Note this. The GLOBAL COURIER SERVICE COMPANY don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. This is to avoid them delaying with the BOX.Donât let them know that box contents money ok.Keep me informed once you have received your Consignment box. Yours Faithfully, Mr. Emmanuel Yayi.
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