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

From:  "Mr. Frank Lord"<>
Date:  Mon, 09 Nov 2009 07:32:35 -0800

A Scam Email with the Subject "CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY" was received in one of Scamdex's honeypot email accounts on Mon, 09 Nov 2009 07:32:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Frank Lord"<>, although it may have been spoofed.

I have been waiting for you to come down here and pick your $4.5 Million Dollars USD but I did not 
heard from you. Then I went and deposited the $4.5 Million Dollars USD, as a consignment boxes to 
FEDEX COURIER COMPANY BENIN BRANCH. in Benin Republic, because I travelled to SAUDI ARABIA and i 
will not come back till next month end. I want you to contact the FEDEX COURIER COMPANY BENIN 
BRANCH. to know when they will deliver your consignment boxes to you. Please i want to let you know 
that only the director knows the content and no body else knows about this only Dr Aminu Yayi the 
director So please waist no time in contacting them with the below information. 
I have paid for the delivery fee so the only money you have to send to them now is the security 
keeping fee of your consignment. Please i will advice you to be friendly with Dr Aminu Yayi the 
director because he alone has the idea of the content of your consignment. But i want to let you 
know that i did not give him the key of the boxes so please take note so as soon as they deliver 
the consignment use this(Code numbers to open the tow boxes to know if the complete amount of $4.5 
Million Dollars USD is in it. The first box code (0036589) the second box code (0014759) and i want 
you to keep this code numbers confidential in your home to avoid another person getting in touch 
with your money. may God bless you and your family.
E-mail/ (
Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them 
your delivering address but you have to reconfirm it to them again to avoid them making mistake in 
delivering your consignment to your home, reconfirm below information to the company immediately 
and tell them to send to you the airway bill receipt as soon as you send them the security fee. I 
would have paid the security fee for you but they said no way because they don’t know when you will 
contact them so please they are waiting for you to contact them with your information to avoid 
mistake in delivery. and let them know also that they should waist no time in sending to you the 
tracking number of your consignment so that you can be able to track it and know when it will 
arrive your country. 
Your Full Name----------------------- 
Your Address--------------------------- 
Home telephone---------------------
Cell Telephone--------------------- 
Your pic---------------------------------- 
Your Age and Occupation-------------------
Your Country-----------------------------
Let me know as soon as you receive your consignment, and check the contents weather the complete of 
the total $4.5 Million Dollars USD is in it. Please always call them to know the condition of this 
Two boxes because you know the content so please let it be very important to you So try and do 
everything possible to make sure that this two boxes gets to your home with out 
any delay. 
Mr. Frank Lord


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