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

Subject:  Call +234-70624-32-014 To Confirm Your Parcel With FedEx‏
From:  "Mr John Larry" <>
Date:  Mon, 29 Jun 2009 12:17:02 -0700

A Scam Email with the Subject "Call +234-70624-32-014 To Confirm Your Parcel With FedEx‏" was received in one of Scamdex's honeypot email accounts on Mon, 29 Jun 2009 12:17:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr John Larry" <>, although it may have been spoofed.

Good day.
I want to inform you that I have deposited your Confirmable Bank Draft of
$800,000,00 USD United state dollars to the Fedex Delivery services here
in West Africa. Due to, I have waited enough to hear from you so that your
funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
because of the late response I now decide to deposit the Bank Draft with
the fedex delivery services with your previous information as you listed
it that time.

I have paid to them their delivery charges & insurance coverage fee, the
only fee to be paid again is their security safe keeping fee of $225
dollars only.I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.I will be
travelling to IRAQ to see my boss and I will not come back till next two
months,Therefore I will advise you to contact the fedex shipment officer
with his contact information as listed below for the avoidiance of
increase of their security safe keeping fee.

Note that I packaged the Bank Draft inside a magazine where nobody will
notice the content, I also told the shipment officer
Mr.Johnson Price, that it is ordinary African magazine I want to deliver
to my friend abroad to avoid further delay unless you delay to send their
security safe keeping fee.

Below is the shippment officer contact information including his email
address with the parcel reference number, note that without you indicating
your parcel number as listed below the fedex delivery services will not
listen to you they will be imagining if you want to steal another persons

Tel: +234-70624-32-014

Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG

Also below is the information they need to deliver the Bank Draft in form
of African Magazine to your address, this is to avoid wrong delivery as i
already gave them your delivery address but you have to re-confirm it to
them ok.

Full name......................
Home address..........

Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working days
the magazine will arrived your door step according to the shipment
officer.Once again, the Fedex delivery services do not know the content of
the parcel, I registered it as an African magazine they don't know it
contains of the Bank Draft inside, this is to avoid them delaying the
delivery and besides I don't want you to lose your inherittance


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