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

Subject:  I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XGT449 !!.
From:  Mr.Josephine A. Baidoo <mault78@yahoo.in>
Date:  Mon, 28 Mar 2011 14:18:47 -0700

A Scam Email with the Subject "I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XGT449 !!." was received in one of Scamdex's honeypot email accounts on Mon, 28 Mar 2011 14:18:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Josephine A. Baidoo <mault78@yahoo.in>, although it may have been spoofed.

 FEDEX EXPRESS HEAD OFFICE BENIN
DR.Austin Bello & ASSOCIATES 06
BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL:(expc-ltd@w.cn)
PHONE:+229 98 81 29 90

Good day!!!

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your 
ATM.I paid it because the ATM-0451 $1.5m USD,has less three days to expire and when it expires,the 
money will divert and forfeited into Government purse (account).With that I decided to help you pay 
the money so that,the ATM will not expire,because I know when you get your ATM definitely you must 
pay me back my money and even compensate me for helping you.

Now i want you to contact FedEx Express with your Full Contact in formations so that they can 
deliver your Card to your designated address without any delay.Like i stated earlier, The delivery 
charges has been paid but i did not pay their official keeping fees since they refused.They refused 
and the reason is that they do not know when you are going to contact them and demurral might have 
increase.They told me that their keeping fees is $125 per day and i deposited it today Monday this 
week.

Below is their Contact In formations,
Contact Person:DR. Austin Bello
FedEx Express Service Email: (expc-ltd@w.cn)
Tel: +229 98 81 29 90

Contact them Today to avoid increase of their keeping fees and let me know once you receive your 
Card. Finally, make sure that you reconfirm your Postal address and Direct telephone number to them 
again to avoid any mistake on the Delivery and 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 OFFICIAL Keeping
fee of $125 US Dollars for their immediate action today to avoid the increment per a day. Please 
make sure you send this needed information to the Director general of FedEx Express Delivery 
Company Ltd DR. Austin Bel lo.with the address given to you.Note.The FedEx Express Delivery COMPANY 
Ltd don't know the contents of the Box.

I registered it as a Box of an jewelry's They don't know it contents valuable ATM card. this is to 
avoid them delaying with the Box. don't let them know that is money that is in that Box.
I am waiting for your urgent response. You can even call the Director DR. Austin Bel lo with this 
line +229 98 81 29 90 SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT449. SECURITY CODE 
SCTC/2009FDXeX/562326/TRANSACTION CODE
233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE

SC TC/BUN/xxiv/-78/01.
Yours Faithful,
Mr. Josephine A. Baidoo