Scam Emails Archive : Advance Fee Fraud/419


From: Arthur Luna <>

This email with the subject "Fw: ALINCO SECURITY COMPANY" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:17:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sat, 4/25/09, Alinco security company <> wrote:
From: Alinco security company <>
Date: Saturday, April 25, 2009, 11:56 AM

Dear Friend

I have been waiting for you since to come down here and pick your  consignment
but you rever respond, I have deposited the US$5,000,000.00 with the ALINCO
SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and
I will not come back till next year ending.

I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to
you this month and they will be coming to you with the fund inside black
portfolio, I would have deposited the fund with Bank for transfer into your own
account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like
you to re-confirm the information to them again so that they will not be any
mistake when coming with the fund. Send the below information to the ALINCO

(1)Full name:

I want you to know that you have all right to declare how you want to receive
your fund, I would have prefer the fund to be transfer to you but I make some
searches about the Bank transfer and they told me that it will cost you the sum
of US$4,590 to transfer the US$5,000,000.00 into your account. But I have
deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is

Director: Levis Marc
Mobile:  +234-8052-9062-86

I have paid the delivery charges and insurance fee to the ALINCO SECURITY
COMPANY. The only Money that the ALINCO SECURITY COMPANY will require from you
is $55 Dollars for demurrage, if you can pay the $55 Dollars to them, they will
proceed and get the US$5,000,000.00 to you in your Country. Ps if you want to
contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio
code number which is (PPL111RSS) and your address where you want them to
delivered. You are to pay the $55 to the ALINCO SECURITY COMPANY to enable them
to proceed and get the cash to you, dont fail to resend your information to them
for your own good.


Mr. Garry L. Sconford