The Scamdex Scam Email Archive X

Subject:  BENEFICIARY
From:  "Mr. Richard Currier"<hailton@ufpa.br>
Date:  Mon, 27 Oct 2014 01:01:43 -0700
Date Added:  2016-07-20 21:15:20

An Email with the Subject "BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2014 01:01:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Richard Currier"<hailton@ufpa.br>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


I am Mr.Richard Currier Director of World Fund Management and Payment Bureau. I decided to contact 
you because of the prevailing financial report reaching my office and the intense nature of policy 
here in London UK. We are here to inform you about our plan to send your funds to you via cash 
delivery system; this system will be easier for you and for us. We are going to send your funds 
total sum of US$7.3Million to you via courier delivery service. The 2 packages are accompanied with 
every vital document that covers your funds.
 
Note that these funds are coming in 2 security proof boxes which are sealed with Synthetic nylon 
seal and padded with machine. I will make use of my position to release this fund to you. The boxes 
are coming with a Courier agent who will deliver them to you at your receiving home address after 
clearing the 2 consignment packages at your country airport.
 
All you are required to do now is to reconfirm the following information below to enable us 
commence immediately.
 
1. Your Full Name:
2. Home Address:
3. Age & Sex:
4. Occupation:
5. Cell Phone#:
6. State of Origin:
7. Country:
 
Note the Agent does not know the content in these boxes, the content was declared to him as a 
family inheritance. I have obtain the consignment tag that will be tag on the boxes which shall be 
dispatch along with the security code to enable you access them as soon as the diplomat deliver 
them to you.
 
Please use the part of this money to help the needy and poor people around you build Homes for less 
privilege and be a good Ambassador to your Country please don't look down or intimidate people 
because God has chose to uplift people through you with this money bearing in mind  we are going to 
account all our good and wrong doings on the last day as you do that God will bless and guild you 
and your Family
 
Regards,
Mr. Richard Currier
Reply to this email: mrrichardcurrier@yahoo.com.tw

I am Mr.Richard Currier Director of World Fund Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy here in London UK. We are here to inform you about our plan to send your funds to you via cash delivery system; this system will be easier for you and for us. We are going to send your funds total sum of US$7.3Million to you via courier delivery service. The 2 packages are accompanied with every vital document that covers your funds. Note that these funds are coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will make use of my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your receiving home address after clearing the 2 consignment packages at your country airport. All you are required to do now is to reconfirm the following information below to enable us commence immediately. 1. Your Full Name: 2. Home Address: 3. Age & Sex: 4. Occupation: 5. Cell Phone#: 6. State of Origin: 7. Country: Note the Agent does not know the content in these boxes, the content was declared to him as a family inheritance. I have obtain the consignment tag that will be tag on the boxes which shall be dispatch along with the security code to enable you access them as soon as the diplomat deliver them to you. Please use the part of this money to help the needy and poor people around you build Homes for less privilege and be a good Ambassador to your Country please don't look down or intimidate people because God has chose to uplift people through you with this money bearing in mind we are going to account all our good and wrong doings on the last day as you do that God will bless and guild you and your Family Regards, Mr. Richard Currier Reply to this email: mrrichardcurrier@yahoo.com.tw