A Scam Email with the Subject "Fw: I am waiting to hear from you/URGENT." was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 06:41:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FRANK" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message -----
From: Marrige Koffi
Sent: Thursday, June 18, 2009 1:24 AM
Subject: I am waiting to hear from you/URGENT.
Attn; My Dear Frank,
I received your mail regarding the Certified Bank Draft that my Director left here for you, Yes, He told me to keep the Certified Bank Draft for you before he traveled out of this country for investment projects. Now that you have contact me for the Bank Draft of US$2,500.000.00 UNITED STATES DOLLARS.
I have one question for you, Are you coming here to pick the Certified Bank Draft by yourself Or do you want me to send it to you through SWIFT WIRE TRANSFER or DHL COURIER means because that is only way and upper class here to deliver Bank Draft?
I suggest that You will come down here so that it will be easy for us but if you can not make it .Then You know that I will send it through SWIFT WIRE TRANSFER or DHL COURIER that is the only way to Deliver International Bank Draft here in Republic of Benin.
Inca se if you are not willing to come by yourself,You can send your
full contact information to me to enable me do the SWIFT WIRE TRANSFER or DHL
COURIER means for Urgent Deliverying, Fill the Form and mail it back to me as
soon as possible,
Please Send the information immediately if you are not coming here in person,Then I will meet the Dhl Courier Service Company to register the parcel for urgent delivery.
Thanks and Remain Blessed.