This 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