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

Date:  Fri, 17 Dec 2010 09:19:57 -0800

A Scam Email with the Subject "YOUR URGENT RESPOUNSE IS HIGHLY NEEDE TO THE BRITISH HIGH COMMISSION." was received in one of Scamdex's honeypot email accounts on Fri, 17 Dec 2010 09:19:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,

Attn Beneficiary;

The British High Commission in Benin Republic, Nigeria, Ghana and
Burkina-Faso received a report of scam against you and others British,US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have re compensated youdue to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries

Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU).

A recompensation has been issued out in Certified Bank Draft and ATM Debit Card of $1,750.000.00 to all the affected victims and has been already in distribution to all the bearers.

Your draft was among those that was reported undelivered asat on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your draft immediately for your depositing into your account. WAFIU further told us that the use of Nigeria Couriers and the Benin Republic was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana.

However, we had made a concrete arrangement with the FedEx Express Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the WAFIU dispatches your re compensation fund on or before Friday.

You are assured of the safety of your draft and availability and be advised that you should stop further contacts with
all the fake lawyers and security companies, self diplomatic scammers Bank who are in collaboration scammed you. Email me at the address given to you above ( immediately for
more details.

Yours in Service,

Mr. David M.Horlson CONSULER,


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