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A Scam Email with the Subject "My Dearest partner," 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" <hamzagrummagrumma@yahoo.com.ph>, although it may have been spoofed.
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. O2 SECURITY COMPANY Contact person:Dr.Mike Houssou Address:Rue 245 St.Mitchel carrefour, Cotonou Benin Republic Email:o2security@skymail.mn 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. Regards Barr.Hamza Grumma Hamza Grumma & Associates. |