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

Subject:  Re: I have paid the delivery charges and insurance fee.
From:  "Mr. Peter L. Donald."<>
Date:  Mon, 04 Oct 2010 18:38:21 -0700

A Scam Email with the Subject "Re: I have paid the delivery charges and insurance fee." was received in one of Scamdex's honeypot email accounts on Mon, 04 Oct 2010 18:38:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Peter L. Donald."<>, although it may have been spoofed.

Dear Friend 

I have been waiting for you since to come down here and pick your consignment but i did not heard 
anything from you since then, I have deposited the US$5,000,000.00 

with the ALICO SECURITY COMPANY here in Malaysia, because I traveled to Japan to see my boss and I 
will not come back till next year ending. 

I have arranged with the ALICO SECURITY COMPANY to get your US$5,000,000.00 to you this month and 
they will be coming to you with the fund inside black portfolio, I 

would have deposited the fund with Bank for transfer into your own account but the procedure of 
Bank is too much and they will required enough fee. 

I drop your delivery details with the ALICO SECURITY COMPANY but I will like you to re-confirm the 
information to them again so that they will not be any mistake when 

coming with the fund,  Send the below information to the ALICO SECURITY COMPANY today as soon as 
you receive this e-mail today.

(1)Full name: 

I want you to know that you have all right to declare how you want to receive your fund, I would 
have prefer the fund to be transfer to your nominated bank account  

but I make some searches about the Bank transfer and they told me that it will cost you the sum of 
US$4,590 to transfer the US$5,000,000.00 into your account. But I 

have deposited the US$5,000,000.00 in cash to the ALICO SECURITY COMPANY, below is the ALICO 

Director: Mr. Edward E. Lawrence 
Tel:    +60163579589

I have paid the delivery charges and insurance fee to the ALICO SECURITY COMPANY. The only Money 
that the ALICO SECURITY COMPANY will require from you is $100 Dollars 

for demurrage, if you can pay the $100 Dollars to them, they will proceed and get the 
US$5,000,000.00 to you in your Country without any further delay. Ps if you want 

to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number 
which is (PPL111RSS) and your address where you want them to delivered 

so that they can setup your delivery imediately. You are to pay the $100 to the ALICO SECURITY 
COMPANY to enable them to proceed and get the cash to you, don't fail to 

resend your information to them for your own good. 

Mr. Peter L. Donald.

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