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

Subject:  FW: Ask for Mr. Tony Hubert
From:  Tanya Littrell <>
Date:  Mon, 14 Apr 2008 19:27:58 -0700

A Scam Email with the Subject "FW: Ask for Mr. Tony Hubert" was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 19:27:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Tanya Littrell <>, although it may have been spoofed.

. . > Tanya ~

> Date: Fri, 11 Apr 2008 23:20:51 +0100
> Subject: Ask for Mr. Tony Hubert
> To:
> From:
> Dear Client
> The Total of the $ 2.5million Cash Payment Compensation which I was to sent to you, but there is problem in sending it, I have sent It through FedEx Company but they return it back to Benin Saying That the address was not correct and that they couldn\'t get to your Destination I think there is a mistake in the address giving to me And that has cost me a lot of strength, but I thank god that it return Back safely.well I have deposited it to the Oceanic Bank The only things now is to resend your full Banking detail directly to (
> inside the Bank Ask for Mr. Tony Hubert
> Telephone:. +229-9389-2879 / 00229-9782283
> Don\'t forget to send them their Transfer fee....., for the Returning Box, i have taking care of the fee. finally I have make this arrangement with Mr tony Hubert on your behalf since yesterday afternoon on how to transfer your money into your bank account at your country, i repeat again Contact Person: Mr. Tony Hubert
> Position: Head Of International Remittance Oceanic bank Of Benin.
> Telephone Office/Bank: +229-9389-2879. Have a nice day.
> Sincerely
> Darryl & Diane grandly
> 8517 gale road
> Goodrich, MI 48438

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