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

Subject:  I have paid the delivery charges
From:  "Mr. Dale L Goodhue"<>
Date:  Fri, 04 Dec 2009 06:55:56 -0800

A Scam Email with the Subject "I have paid the delivery charges" was received in one of Scamdex's honeypot email accounts on Fri, 04 Dec 2009 06:55:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Dale L Goodhue"<>, 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 ALINCO SECURITY COMPANY 
here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year 

I have arranged with the ALINCO 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 ALINCO 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 ALINCO SECURITY COMPANY.

(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 you but I make some searches about the Bank transfer and 
they told me that it will cost you the sum of US$1500 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 ALINCO SECURITY COMPANY, below is 

Director:        Mr. Paul Ego
Mobile:          +234-803-684-4201

I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The only Money 
that the ALINCO SECURITY COMPANY will require from you is $150 Dollars for demurrage, if you can 
pay the $150 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.

Please 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 deliver the cash 
to. You are to pay the $150 to the ALINCO 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. Dale L Goodhue

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