Scam Emails Archive : Advance Fee Fraud/419


From: Arthur Luna <>

This email with the subject "Fwd: CONTACT FEDEX COMPANY FOR THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 14:51:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

Good day My Dear
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850.000.00 
United States Dollars, but I did not hear from you  for a couple of weeks now.

Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.James 
Adams the Director Bank of Africa told me that before the draft will get to your hand that it will 
expire. So I told him to cash the $850.000.00 UNITED STATES DOLLARS to cash payment to avoid you 
loosing this funds under expiration as I will be out of the country for 5 Months Course and I will 
not come back till the end of July 2008.
What you have to do now is to contact FEDEX COURIER SERVICES COMPANY as soon as possible to know 
when they will deliver your Consignment to you because of the expiring date. For your information, 
I have paid for the delivering Charge and Insurance premium.The only money you will send to the 
FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is 
$150.00 US One Hundred & fifty United States Dollars only being Security Keeping Fee of the Courier 
Company so far.I would have paid that but they said no because they dont know when you will contact 
and in case of damurrage.
You have to contact FEDEX COURIER SERVICES now for the delivery of your Consignment with this 
information bellow;
The Directors name is Dr.Frank Don. 
International Shipment Director
Email Address:

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again 
to avoid any mistake on the Delivery.Finally, Endaevour to indicate this CODE (CD0081) which will 
prove that you are the owner of the package deposited in their company.
Note this. The FEDEX COURIER SERVICES dont know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. This is 
to avoid them delaying with the BOX. Don't let them know that box contain money ok.
Yours Faithfully,
David Champou.

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