The Scamdex Scam Email Archive - Generic o

Subject:  FROM Mr. Ahmed Zafa
From:  "Mr. Ahmed Zafa" <LAMINE13@YAHOO.COM>
Date:  Thu, 15 Jun 2006 04:04:07 -0700

A Scam Email with the Subject "FROM Mr. Ahmed Zafa" was received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2006 04:04:07 -0700 and has been classified as a Generic Scam. The sender was "Mr. Ahmed Zafa" <LAMINE13@YAHOO.COM>, although it may have been spoofed.

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 Central Bank of West African States(BCEAO) told me that before the cheque will 
get to your hand that it will expire.

So I told him to cash the $4,300.000.00 (four Million Three Hundred Thousand United States Dollars) 
to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering 
the $2,300,000.00 UNITED STATES DOLLARS in cash  was made with FRONTIER FORWARDING SERVICES LTD. in 
Dakar Senegal,

Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) Dakar have to package the 
sum of $2,300.000.00 in cash for me. Then he also agreed to  help me to Register the Consignment 
with FRONTIER FORWARDING SERVICES LTD. Infact I'm happy that every movement I made goes normally.

As for our  agreement with the FRONTIER FORWARDING SERVICES LTD. they promised that your 
consignment will leave this Country on next three business days on receipt of your 
response,nevertheless, the Director of the GFRONTIER FORWARDING SERVICES LTD. said that they need 
your contacts informations to able them meet up with you, immediately their Diplomat Agent arrived 
to your Country.

Please write a letter of application to the given address below.

ATTN: DR.Sam Touba
TEl:
EMAIL:
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 PICTURE

Please make sure you send this needed info´mation to the Director general of FRONTIER FORWARDING 
SERVICES LTD, with their address given stated above.

Note.The FRONTIER FORWARDING SERVICES LTD. don't know the contents of the Box. I registered it as a 
BOX of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the 
BOX. don't let them know that is money that is in that Box.

I am waiting for your urgent response. You can even call the Director of the company with this line

Thanks and Remain Blessed.

Mr.Ahmed Zafa




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