The Scamdex Scam Email Archive

Subject:  My Dearest partner,
From:  "Barr.Hamza Grumma" <>
Date:  Fri, 28 Oct 2011 03:29:21 -0700

You are viewing an Email identified as a Scam, It has the Subject "My Dearest partner," and it was received in one of Scamdex's honeypot email accounts on Fri, 28 Oct 2011 03:29:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr.Hamza Grumma" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

My Dearest partner,
I have instructed my Personal Assistant PA Mr. Lourdes Byers to cash the draft to cash three days ago, he did as we have discussed. Mr.Lourdes has converted the draft to cash through the help of Dr.Luke Jones director of currency Central Bank Benin Republic and Mr. Luke assisted him to deposited the cash in a trunk box with the O2 security company.
Your share worth Two million, seven hundred thousand united states dollars ($1,700,000.00) is presently with the O2 secutiy company as they are waiting to hear from you before their special diplomatic agent will deliver the trunk box to you at your mailing address address.

Please write a letter of application immediately to the O2 security company and send them your mailing address where you want the o2 security diplomatic agent to deliver your funds. You are to contact O2 security company with the contact below and send them your full name, direct telephone number and your mailing address where you want their diplomatic agent to deliver your trunk box.

Contact person:Dr.Mike Houssou
Address:Rue 245 St.Mitchel carrefour, Cotonou Benin Republic
Tel: +229 98-136-140

Contact their dispatch director with the above email address now and send him the needed information for the delivery and make sure you remember to ask for the tracking number which you will use to track your consignment and know when it will arrive your address as I am presently at China with my own share for investment project.

NOTE: Mr. Lourdes Byers said he deposited the Trunk Box/ Consignment as Africa Textures as the O2 Special Diplomatic agent  does not know the content of the Trunk Box for security reasons. The Box was registered as Africa Textures to avoid peoples eye look on the consignment.

Make sure you get back to Mr.Lourdes as soon as you get your consignment as he will be monitoring every issues there in Benin Republic and get back to me as soon as you receive your funds so we will share the joy together.

Barr.Hamza Grumma
Hamza Grumma & Associates.

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