A Scam Email with the Subject "I AWAIT TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 05:33:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Leo"<firstname.lastname@example.org>, although it may have been spoofed.
Dear, How are you today? I am writing to inform you that I have Paid the delivering fee for your Check Draft because due to your delay, I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Amez Kento Victor the Director of International Bank told me that before the check will get to your hand that it will expire. So I told him to cash the $3,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $3,000,000.00 UNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento the Director of International Bank of Cotonou have to package the sum of $3,000,000.00 in cash for me. Then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the FEDEX EXPRESS COURIER COMPANY, they promised that your consignment will leave this Country immediately they receive your contact details to enable them meet up with you immediately the Diplomat Agent arrives to your Country. Please write a letter of application to the given address below. Attn: Mr. Musa O. Ibrahim Tel: +22998741651 E:mail: email@example.com Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your box. This is what they need from you. 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE OR DRIVER LICENCE. Please make sure you send this needed info to the Director general of FEDEX EXPRESS COURIER COMPANY with the address given to you. Note.The FEDEX EXPRESS COURIER COMPANY don't know the contents of the as i registered it as a box of an Africa clothes. They don't know it contains money. This is to avoid delaying with the box. don't let them know that it is money that is inside the box. I am waiting for your urgent response. Thanks and Remain Blessed. Secretary John Leo.