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

Subject:  GREETING!!!!
From:  "Dr.Claudio Thomas." <>
Date:  Wed, 26 May 2010 09:19:01 -0700

A Scam Email with the Subject "GREETING!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 26 May 2010 09:19:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Claudio Thomas." <>, although it may have been spoofed.

Good day,

I want to inform you that I have deposited your Conformable Bank Draft of
$750,000,00 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

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 $180 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 demur rage.

I will be traveling 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 avoidance 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.Mark Morgan, 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 shipment officer contact information including his email
address with the parcel reference number, note that without you indicating
your parcel number as listed below the Ups delivery services will not listen
to you they will be imagining if you want to steal
another persons parcel.

Delivery officer:
MR.Mark Morgan
Tel: +234-70-5632-0164

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 inheritance funds.

Dr.Claudio Thomas.


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