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

Subject:  Contact Netcourier Company with this Shipment Code: NET/00987-887641
From:  "Mr. Agard George (ESQ)"<>
Date:  Thu, 18 Mar 2010 17:46:11 -0700

A Scam Email with the Subject "Contact Netcourier Company with this Shipment Code: NET/00987-887641" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 17:46:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Agard George (ESQ)"<>, although it may have been spoofed.

Good day!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Rev. Walter the Director Bank of Africa told me that before the draft will get to your hand that it will expire, I told him to cash the $850,000USD UNITED STATES DOLLARS and lodge it a consignment box as clothes to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of June 2010. What you have to do now is to contact NET COURIER SERVICE as soon as possible with the below information to know when they will deliver your Consignment box to you because of the expiring date. For your information, I have paid for the delivery Charge, and also Insurance premium so you will only pay the Security Keeping Fee of $135.00 to enable them deliver your Consignment direct to your postal Address in your country. I would have paid the security fee but they said no because they don't know when you will contact them and in case of dumurrage. You have to contact NET COURIER SERVICE now for the delivery of your package with this information bellow; Directors Name: DR JOHNSON MAXWELL Companys Name: NET COURIER SERVICE Email Address: ( ) Tel/Fax: +2299-8072-631 /+229-96044-984 / +229-996-16331 ========================= Shipment Code: NET/00987-887641 Parcel Number: DLS.72201-003 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again. Please do not fail to contact the NET COURIER SERVICE as soon as you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $135.00 US Dollars only so that they will deliver your package to your address immediately. Note that the NET COURIER SERVICE don't know the content of the Box. They did not know the contents was money. I registered it as a BOX of Africa clothes (family valuables) to avoid them delaying the delivery of the BOX. Don't let them know that the box contain funds ok. I am waiting for your urgent response. Yours Faithfully, Mr. Agard George (ESQ)

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