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

Subject:  CONTACT MR.MARK WALTER
From:  Smith Johnson <smith12405@yahoo.com.ph>
Date:  Fri, 21 Oct 2011 05:38:58 -0700

A Scam Email with the Subject "CONTACT MR.MARK WALTER" was received in one of Scamdex's honeypot email accounts on Fri, 21 Oct 2011 05:38:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Smith Johnson <smith12405@yahoo.com.ph>, although it may have been spoofed.

ATTN: GOOD FRIEND, 

I AM WRITING TO INFORM YOU OF YOUR CHEQUE DRAFT CONFIRMABLE BANK DRAFT THE SUM OF $2,500.000.00.THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. I WENT TO THE BANK TO CONFIRM IF THE DATE OF EXPIRING FOR THE CHEQUE AND I FIND OUT IT GETTING NEAR FOR THE DEADLINE DATE AND I CONTACTED MR.AHMED ZAFA THE DIRECTOR OF BANQUE CENTRALE DU AFRIQUE L'OUEST (BCEAO) TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL NOT BE VALID ANYMORE. SO I TOLD HIM TO CASH THE $3.500, 000.00 USD UNITED STATE DOLLARS TO CASH PAYMENT TO AVOID LOSING THIS FUNDS. HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE $3.500,000.00 USD UNITED STATES DOLLARS IN CASH HAVE BEEN CONCLUDED WITH DHL COURIER COMPANY HERE IN COTONOU BENIN REPUBLIC, RAMMED ZAFA THE HAVE PACKAGED THE SUM OF $3.500,000.00 USD IN CASH FOR ME. THEN HE ALSO AGREED TO HELP ME TO REGISTER THE CONSIGNMENT WITH DHL COURIER
 
COMPANY FOR THE SECURITY REASON.
INFECT I THANK GOD FOR ALL THE MOVEMENT I MADE, EVERY THING GOES NORMALLY. AS FOR OUR AGREEMENT WITH THE DHL COURIER COMPANY THEY PROMISED THAT YOUR CONSIGNMENT WILL LEAVE THIS COUNTRY AS SOON AS YOU RE-CONFIRMED YOUR INFORMATION, BUT THE DIRECTOR OF THE HDL COURIER COMPANY SAID THAT THEY NEED YOUR CONTACTS INFORMATIONâS TO
ENABLE THEM MEET UP WITH YOU IMMEDIATELY THEIR DIPLOMAT AGENT ARRIVED TO YOUR COUNTRY.

MR.MARK WALTER
DHL COURIER COMPANY.
20/24 DEGBAGO CRESENT WALINDA HOUSE BUILDING
COTONOU-RUPBULIC DU BENIN
TEL: 00229 98 56 43 44
E-MAIL: s.smith2004@yahoo.com

PLEASE, SEND THEM YOUR CONTACTS INFORMATION TO ENABLE THEM LOCATE YOU IMMEDIATELY THEY ARRIVE IN YOUR COUNTRY WITH YOUR CONSIGNMENTS BOX. THIS IS WHAT THEY NEED FROM YOU,
YOUR FULL NAME ===============
YOUR HOME ADDRESS=============
YOUR CURRENT NUMBERS==========
YOUR CELL NUMBERS==============
YOU PERSONAL IDENTIFICATION==============
SHIPMENT CODE AWB 33XZS

PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/XXIV/-78/01

PLEASE MAKE SURE YOU SEND THIS NEEDED INFORMATION TO THE DIRECTOR GENERAL OF DHL COURIER COMPANY, MR.MARKWALTER WITH THE ABOVE CONTACT ADDRESS AND INFO. NOTE. THE DHL COURIER COMPANY DOESNâT KNOW THE CONTENTS OF THE PACKAGES. I REGISTERED IT AS FAMILY VALUABLES AND TREASURE THEY DON'T KNOW IT CONTENTS MONEY. THIS IS TO AVOID DELAY DURING THE DELIVERING OF THE PACKAGES. DON'T LET THEM KNOW THAT IS MONEY THAT IS IN THAT BOX AND TAKE NOTE OF THAT, USE THIS (AWB 33XZS) AS SUBJECT TO CONTACT THE DHL.
THANKS AND REMAIN BLESSED,

BEST REGARDS,
Mr. Sharon Smith