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

Subject:  Attn: My Dear Friend,
From:  "MR. ANTHONY WALTER"<mr.anthonywalter2010@gmail.com>
Date:  Fri, 18 Jun 2010 14:21:32 -0700

A Scam Email with the Subject "Attn: My Dear Friend," was received in one of Scamdex's honeypot email accounts on Fri, 18 Jun 2010 14:21:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. ANTHONY WALTER"<mr.anthonywalter2010@gmail.com>, although it may have been spoofed.

Attn: My Dear Friend,
 
I have paid the fee for your cheque draft and I took it to the FINANCIAL BANK PLC to confirm it 
then the Manager of the Bank MR BENARD EZEUGO told me that before the check can get to you it will 
expire on the way and if it expired it will become useless so He advice me to convert 
$8,500.000.00Us Dollars (EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into 
the strong iron box  and deposit it in FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it 
in cash to you. and I did it as he advice me because he is a banker he knows the durability of any 
foreign check or draft.
 
I deposited the said package in the FEDEX EXPRESS COURIER COMPANY as an cotton materials for 
security reasons. This is the registration Number of your Package FDX/122p/mtm/2009 Zip 
Code;0113388 so do not let the company to know the real contents of the consignment so that they 
can deliver it for you safely. I want you to contact the company immediately with the following 
information though I give them your information but you need to re-confirm it for them.
 
Below is the required information you need to give them now, 
 
1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS: 
5.YOUR COUNTRY AND CITY: 
6.YOUR OCCUPATION:
 
All these things is what they needed from you now to submit to the company for urgent delivery of 
your package contains $8,500.000.00Us Dollars Please contact the delivery company immediately and 
re-confirm your info to them to enable their agent locate you when he arrived in your country.This 
is  the company contact info.
 
DR. MARK DUBOR (Director General)
Tel;+229 9894 7550
Email:(fedexexpresscouriercomltd@mail.md)
 
FEDEX EXPRESS COURIER COMPANY Benin Republic. Please contact  the company immediately you receive 
this email so that your package will leave tonight to be deliver to you.Get back to me as soon as 
you receive your package from the company. 
 
THANK YOU AND GOD BLESS
MR. ANTHONY WALTER (SAN).