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

Subject:  Cardig Express Courier Service
From:  Mr. Phill Warren. <>
Date:  Mon, 22 Nov 2010 06:28:36 -0800

A Scam Email with the Subject "Cardig Express Courier Service" was received in one of Scamdex's honeypot email accounts on Mon, 22 Nov 2010 06:28:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Phill Warren. <>, although it may have been spoofed.

Dear Friend. Since I waited so long without hearing from you regarding your confirm-able draft worth of $1,000.000.00, I went ahead and cashed the money and registered it with Cardig Express courier service with instruction to deliver it to you upon your contact to their office. I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box. Bear in mind that I have paid all the charges they requested. Both mailing charges and insurance. All you need to do is to pay their security keeping fee of USD $275. I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as clothes do not allow them know that it contains money if not they may delay you more and charge you more because the only money you are suposed to pay them is the keeping fee of USD $115: Contact Person : Grace Anderson. Email Address : Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email. Regards, Mr. Phill Warren.