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

From:  barrakaji ugo <>
Date:  Sat, 15 Sep 2007 10:22:36 -0700

A Scam Email with the Subject "CONTACT FEDEX COMPANY FOR YOUR PACKAGE" was received in one of Scamdex's honeypot email accounts on Sat, 15 Sep 2007 10:22:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was barrakaji ugo <>, although it may have been spoofed.

Dear Friend, Greetings!
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($160.00 US) ONE HUNDREDED SIXITY UNITED DOLLARS ONLY,  being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $160.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the FEDEX COURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person: DR. Mike uzo
Telephone: +229 9369 14 27
Email Address:
Finally, make sure that you reconfirm the following infomation to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
The infomations are;
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $160.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.
Yours Faithfully,

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