The Scamdex Scam Email Archive

Subject:  Your Consignment Package $5.950M
From:  Mrs Anna Luis <>
Date:  Wed, 20 Oct 2010 07:21:05 -0700

You are viewing an Email identified as a Scam, It has the Subject "Your Consignment Package $5.950M" and it was received in one of Scamdex's honeypot email accounts on Wed, 20 Oct 2010 07:21:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Anna Luis <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Beneficiary
How are you today ?.I'm writing to inform you that I have Paid the fee for your United Nations Compensation Draft Cheque.  Mr.Allen Thomas the Director of HSBC BANK told me that before the cheque will get to your hand that it will expire.  So I told him to cash the $5.950,000.00, to cash payment 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 end of 2010. What you have to do now is to contact the TNT Express Courier ( OR as soon as possible to know when they will deliver your Consignment package to you immediatey.For your information, I have paid for the yellow tag fee  and delivery Charge.
The only money you will send to the TNT Courier to deliver your Consignment Package direct to your postal Address in your country is US$115 only being Security Keeping Fee for the TNT Courier Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of dumourrage on your Package with them.
Please write a letter of application to the given address below:
Manager. kessier Febian
Email: OR
Contact Tel: +229-98 91 45 23
Finally, make sure that you reconfirm your Postal address....,nearest local and international airport..., Direct telephone number..... contact address.... and Your Passport or Driver's licence.... to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box 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 $115.00 for their immediate action to deliver urgently. Note this. The TNT Courier don't know the contents of the Box Package. 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 contains money ok.
We are sorry for the past inconvieneces
Dr Ms Anna Luis


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