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

From:  Classie Parker <>
Date:  Mon, 24 Aug 2009 17:28:51 -0700

A Scam Email with the Subject "CONTACT THE D.H.L COURIER SERVICES RIGHT NOW TO HAVE YOUR FUND" was received in one of Scamdex's honeypot email accounts on Mon, 24 Aug 2009 17:28:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Classie Parker <>, although it may have been spoofed.

Hello Dear,
How are you and family today?hope fine.this is to inform you that i went to the issuing bank to confirm if the Cheque has expired or getting near to expire and Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK told me that before the cheque will get to your hand that it will expire and I told him to cash the 3.5 Million USD to cash payment to avoid losing this funds under expiration.

However,all the necessary arrangement for delivering of the 3.5 Million USD in cash has been made with D.H.L DIPLOMATIC COURIER SERVICES here in Benin Republic.Secondly,Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK Cotonou has package the funds in cash for you and he also helped me to Register the Consignment with D.H.L DIPLOMATIC COURIER SERVICES.As for our agreement with the Courier company promised that your package will leave this Country on or before 2 days from now, But the Director of the company said that they need your contacts informations to enable them meet up with you immediately. Please write a letter of application to the given address below.NAME:Dr.Lucas Agali. TELE PHONE NUMBER +229 229-98817873.Email(
Please,Send them your contacts information to able them locate you immediately they arrived in your country with your BOX.Note this,The D.H.L DIPLOMATIC SERVICES don't know the contents of the Box we registered as a BOX of an Africa Fabrics and they don't know that the contents is money.This is to avoid complication with the BOX so don't let them know thecontents of the box for security reasons. I will instruct Martin Dave An Accountant of ADB Bank to send you the key of the trunk box through
another delivery company for the safety of this funds.
Yours sincerely,


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