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

Subject:  Your Attention Highly Needed
From:  "Integrated Logistic Service" <>
Date:  Thu, 11 Nov 2010 10:02:52 -0800

A Scam Email with the Subject "Your Attention Highly Needed" was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 10:02:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Integrated Logistic Service" <>, although it may have been spoofed.

Dear Customer,
To whom it may concern:
You are welcome to the Dispatch Department of INTEGRATED LOGISTICS
SERVICES, London, United Kingdom; I am Billy Gravul, the dispatch
About three weeks ago, one Mrs. Emily Olivier Jackman came to our company
to deposit a Draft of Ł745,500.00 GBP (Seven Hundred and Forty-five
Thousand, Five Hundred British Pounds) issued in your name for an upfront
delivery to your address pending on when you will contact us for the
According to a close source, Mrs. Emily Olivier Jackman is the wife of
Late Sir Jackman
Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT
14:22 UK while they were flying from New York to Geneva. Please see site
for more information.
Before the death of  her husband, they had a plan to use the last days of
their lives to donate half of their wealth to the less privilege, charity
homes and the other half for family members and close relatives. Maybe
that is how this got to you and that is the little we know about this.
Mrs. Emily Olivier Jackman is not our colleague, but a customer and we do
not know much about the reason why she is sending this huge sum to you,
but the draft was confirmed by our accountant as genuine and authentic and
cashable by you.
The depositor(Mrs Oliver) has already paid for the Shipment/delivery
charges and the required Insurance fee, but the only charges required to
be paid by you is the Keeping Fee of 160.00 British only, and it solely
for our Security Warehouse department for the keeping of your parcel so
She would have paid the fees but our company insisted that she should not
we do not know when you will be contacting us. This is to avoid demurrage or
further cost.

Your security code is 106756EM. Our Security Warehouse Department can only
release the Draft to the dispatch department for onward delivery to your
address if their fee is paid to them. So, do understand that warehouse
department  does not operate C.O.D(Cash On Delivery) in security keeping

All you need to get your Draft delivered to your doorstep is to go ahead
and pay the security keeping fee to the security warehouse department
through Western Union Money Transfer to our official lady accountant whose
detail are below:

Make Payment to:

RECEIVER: Rosa Parkbale
RECEIVERS LOCATION:26 Poland Street, Soho London, W1F 8QW United Kingdom

To confirmation your payment, you are to provide the below details.

1. MTCN (Money Transfer Control Number):

2. Senders Name:

3. Reconfirm Your Security Keeping Code: (Very Important)

4. Reconfirm Your Address for Delivery (Important).

Get back at me with the above payment details immediately so that your
Draft can be delivered to your address within 48 hours (Two Working Days).

Visit For current currency conversion
from British Pounds (GBP) to any currency of your choice.

NOTE. Purpose of this payment is solely for the KEEPING!


Have a wonderful time.

Mr. Billy Gravul

Dispatch Director

Tel:  +44-70457-49770

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