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

Subject:  Consignment delivery, need your assistance
From:  Mike Beneth <mike_mcgrath@lineone.net>
Date:  Fri, 15 May 2009 23:08:34 -0700

A Scam Email with the Subject "Consignment delivery, need your assistance" was received in one of Scamdex's honeypot email accounts on Fri, 15 May 2009 23:08:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mike Beneth <mike_mcgrath@lineone.net>, although it may have been spoofed.

Consignment delivery, need your assistance

Dear Partner, 

Contact me urgently for a consignment transaction; a consignment was deposited in Global Security 
Company, Accra – Ghana, for the past five years by our late customer who lost his life two years 
ago.

Arrangement has been finalized for the claim of consignment No. 1401, containing $8. 2 Million. 
(Eight Million, Two Hundred Thousand) I will supply you with the papers that will facilitate your 
easy claim of the consignment; I will also furnish you with further details regarding the modus 
operandi for the execution of this transaction. You can reach me by my email and I will direct you 
on what to do.

For further direction and success of this transaction l want you to forward your full name, contact 
address, ID, phone/fax number(s) for easy reach and execution of this transaction. Your details 
will be submitted to the head of department as the next of kin to our deceased customer who 
deposited the consignment five years ago. 

All action towards the success of this transaction will be finalized by both parties, if you agree 
to the success of this transaction please expedite action by contacting and providing details above.

Yours faithfully,
Mr. Mike Beneth


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