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

Subject:  Dear Prospective Award Winner,
From:  "Mrs. Puala Kenneddy"<>
Date:  Fri, 15 Jan 2010 17:30:34 -0800

A Scam Email with the Subject "Dear Prospective Award Winner," was received in one of Scamdex's honeypot email accounts on Fri, 15 Jan 2010 17:30:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Puala Kenneddy"<>, although it may have been spoofed.

Dear Prospective Award Winner,

How are you today? I hope all is well with you and your family and i also hope that this  email 
meets you in a Good condition since i have lost contact with you for so long.

I have been waiting for you ever since to contact me for your Confirmed Bank Draft of USD 
$500,000.00 United States Dollars that was allocatted to you but I did not hear or receive any 
email or phone calls from you ever since that time, Then I went and deposited the Bank Draft of USD 
$500,000.00 United States Dollars with FedEx Couriers Services Europe, I then traveled out of the 
country for a 3 Months Course and I will not come back till end of December. 

What you have to do now is to contact the FedEx Couriers Company At  (WEST AFRICA) as soon as 
possible to know when they will deliver your package to you because of the expiring date. 

For your information, I have paid for the delivering Charge, Insurance premium and  Clearance 
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist 
attack in your Country. 

The only money you will send to the FedEx Couriers Limited at WEST AFRICA to deliver your Bank 
Draft  directly to your postal Address in your country is ($300.00 US) Dollars only being Security 
Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any  other 
money except $300.00US Dollars. 

I would have paid for that also but the FedEx Courier Group said no because they don't know  when 
you will contact them and in case of demurrage.You have to contact the FedEx Couriers Limited at 
West Africa now for the delivery of your Draft with this information bellow; 

Contact Agent: Mrs. Clara Kaplin
Mobile Number: +234-8027-32-8378
Contact 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 and ask them to give you the tracking Pin Number to 
enable you track your package over there and know when it will get to your address. 

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further 
delay and remember to pay them their Security Keeping fee of $300.00 US Dollars for their immediate 
action. You should also let me know through email as soon as you receive your Draft. 

Yours Faithfully,
Mrs Paula Kennedy.
United Nation Grant Allocation Officer
Compensation Board Organisation.

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