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

Subject:  CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND WITH PORTFOLOIO CODE (PPL111RSS)
From:  "Mr.Johnson Gabe" <jjjj--------ma655@att.net>
Date:  Mon, 03 Jan 2011 00:09:16 -0800

A Scam Email with the Subject "CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND WITH PORTFOLOIO CODE (PPL111RSS)" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jan 2011 00:09:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Johnson Gabe" <jjjj--------ma655@att.net>, although it may have been spoofed.



Dear Friend,
 
I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALNICO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALNICO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the ALNICO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.
 
Send the below information to the ALNICO SECURITY COMPANY.
 
(1)Your Full name:
(2)Your Address:
(3)Your Phone Number:
 
I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.But I have deposited the US$5,000,000.00 in cash to the ALNICO SECURITY COMPANY, below is the ALNICO SECURITY COMPANY contact.
 
Director: Mr. Paul Ego.
Mobile: +234-708-650-1297.
Email: (
abcnnigeria1@aol.com)
 
 
I have paid the delivery charges and insurance fee to the ALNICO SECURITY COMPANY. The only Money that the ALNICO SECURITY COMPANY! will require from you is $105 Dollars for demur rage, if you can pay the $105 Dollars to  them, they will proceed and get the S$5,000,000.00 to you in your Country.Pls. if you want to contact the ALNICO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and our address where you want them to deliver the cash to.You are to pay the $105 to the ALNICO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.
 
Regards,
 
Mr.Johnson Gabe.

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