A Scam Email with the Subject "Your Consignment" was received in one of Scamdex's honeypot email accounts on Sat, 19 Feb 2011 01:23:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Daniel Izalor <firstname.lastname@example.org>, although it may have been spoofed.
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.8million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire.
So I told him to cash the $1.8million USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for some couple of Months for a new Course and I will not come back till ending of May 2011. The money is now package in consignment box and was deposited with the bank official security company for save keeping and also for safely delivering to your home address.
You are to contact Scarlet Courier Company &Cargo Services as soon as possible to know when they will deliver your Consignment to your address , For your information, I have paid for the delivering Charge and Insurance premium.
The only money you will send to Scarlet Courier Company &Cargo Services is for the delivery of your Consignment box direct to your postal Address in your country, the fee is ($125.00 US) United States Dollars only being for Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid the security keep fee, but they said no because they don't know when you will contact them for in case of demurrage.
Therefore you are to contact Scarlet Courier Company &Cargo Services, for the delivery of your consignment box with this information bellow:
Directors Name: Dr. Douglas Williams
Companyâs Name: Scarlet Courier Company &Cargo Services
Finally, make sure that you reconfirm your Postal address and your direct telephone number to them again to avoid any mistake on the Delivery, also ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. 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 $125.00 US Dollars for their immediate action.
Note this. Scarlet Courier Company &Cargo Services donât know the contents of the Box. I registered it as a Box of Photo Materials. They did not know the contents were money. In no condition will you disclose the real content of your package to anybody till you receive it in your home for it security reasons, this is to avoid them delaying with the Box. Don't let them know that box contents money ok. I am waiting for your urgent response.
Mr. Daniel Izalor.