Scam Emails Archive : Advance Fee Fraud/419

Subject: Contact feDex for your shippment

From: =?big5?q?Chuks=20Ben?= <>

This email with the subject "Contact feDex for your shippment" was received in one of Scamdex's honeypot email accounts on Mon, 12 Oct 2009 04:51:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was =?big5?q?Chuks=20Ben?= <>, although it may have been spoofed.


- Hello,My Dear friend Good day, How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Dr.FREDRICK Simon the Director of International Bank told me that before the cheque will get to your hand that it will expire.So I told him to cash the total amount of Two million five hundred thousand dollars to avoid losing this funds. However, all the necessary arrangement of delivering the $2.5 million UNITED STATES DOLLARS in cash to you was made with the FedEx Epress company here in Benin Republic,They package the sum in consignment for me. and help me to Register the Consignment with the Fedex Courier company to delivered it to your house.Infact I thank God very much for all the success I made, every thing went smoothly.As for our agreement with the Courier company they promised that your consignment will leave this Country on this week, But the Director of the COURIER COMPANY said that they need your contacts informations to enable them meet up with you immediately their agent arrives to your Country.Please Send your your contacts information to enable them locate you immediately they arrive in your country with your consignment to avoid wrong deliverying .This is the informations need from you 1. FULL NAME AND HOME ADDRESS OR THE RECEIVER 2.CURRENT HOME TELEPHONE NUMBER 3.CURRENT OFFICE OR MOBILE TELEPHONE NUMBER.4.A COPY OF PASSPORT OR DRIVING LISENCE,5.YOUR AGE AND OCCUPATIONS Send the requested informations to Rev.Dr George Obukweli the Director of the FedEx Express Courier Company Benin, here is his e mail address,( As you will understand, the informations are required immediately so that they will despatched with your consignment , Please Note that the courier company does not know the real content of the Consignment and you must therefore not divulge the real content to any other party. It was registered as a BOX of an Africa cloths. And the only fee you will send them is the security keeping fee of us$105.00 and other fees has be paid.Remember to inform me when it is delivered to you. Thanks and Remain Blessed. Best Regards. Dr.Ben Chuks.