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

From:  Mr Jack Hillman <>
Date:  Fri, 28 Jan 2011 03:51:55 -0800

A Scam Email with the Subject "CONTACT SPEED TRUST FOR YOUR $10.500.000MILLION USD DELIVERY" was received in one of Scamdex's honeypot email accounts on Fri, 28 Jan 2011 03:51:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Jack Hillman <>, although it may have been spoofed.

Dear Friend,

I was waited to hear from you since few days ago to know how to send your bank draft whorth of $10.500.000.00MILLION USD.but i did not hear from you Then I went and deposited the Draft with Speed Trust Security Courier Company,Cotonou, Benin Republic because I travelled to Iraq to see my boss and will not come back till next month end.

What you have to do now is to contact the Speed Trust Security Company as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charges, Insurance fee of the Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,

The only money you will send to the Courier Security Company to deliver your Draft direct to your postal Address in your country is ($125) only being their Security Keeping Fee of the Courier Company so far. Again, Don't deceive by anybody to pay any other money except $125.00,I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Global Security Company now for the delivery of your Draft with this information bellow.

Dr.Paul Nadis
Director Speed Strust Courier Company Benin Republic.
E-mail: ( )
Phone number +229-991-444-68.
Registration No; Eg2272
Code Number::01721457

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery, and 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 $125 for their immediate action.You should also Let me know through email as soon as you receive your Draft.
Note. The  COURIER COMPANY BENIN REPUBLIC don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know what is contains.I am waiting for your urgent response. You can even call the Director of COURIER COMPANY with this line +229-99144468.
Yours Faithfully,
Mr Jack Hillman