Scam Emails Archive : Advance Fee Fraud/419


From: "Dr Andrew Ubah ."<>

This email with the subject "CONTACT EXPRESS COURIER COMPANY NOW :" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2010 21:43:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr Andrew Ubah ."<>, although it may have been spoofed.


I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,200,000.00 
United States Dollars, but I did not hear from you since for a couple of months now. Then I went to 
the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director 
Bank of Africa told me that before the draft will get to your hand that it will expire. So I told 
him to cash the $1,200,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds 
under expiration as I will be out of the country for a 6 Months Course and I will not come back 
till ending of July 2010. 

What you have to do now is to contact EXPRESS COURIER SERVICES as soon as possible to know when 
they will deliver your Consignment to you because you, Do not delay to contact because of dumurrage 
charges, if you delay the demurrage will increase. The only money you will send to the EXPRESS 
COURIER SERVICESS to deliver your Consignment direct to your postal Address in your country is 
($105.00 USD) only being Security Keeping Fee of the Courier Company so far. I would have paid the 
fees then but they said no because they don't know when you will contact them and in case of 
demurrage theincrease. 
You have to contact EXPRESS COURIER SERVICES now for the delivery of your Consignment with this 
information bellow;
 Name of the Person incharge: Howard Morphy Hiramastu, 
 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 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 $105.00 US Dollars only for their immediate action.

 Note, The EXPRESS COURIER SERVICES don't know the content of the Box. I registered it as a BOX of 
Africa cloths. They did not know the contents was money. this is to avoid them delaying with the 
BOX. Don't let them know that box contents physical Dollars ok. I am waiting for your urgent 

Yours Faithfully,
Dr Andrew Ubah . 

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