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

Subject:  RE
From:  MR.DIKE JOHNSON <johnsondike_cbn9@o2.pl>
Date:  Tue, 14 Nov 2006 09:22:57 -0800

A Scam Email with the Subject "RE" was received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2006 09:22:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR.DIKE JOHNSON <johnsondike_cbn9@o2.pl>, although it may have been spoofed.



EAR FRIEND,



I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM MR.DIKE JOHNSON, I WORK 
IN THE CENTRAL BANK OF NIGERIA,PACKAGING AND COURIER DEPT.



DURING THE AIR-LIFT OF SOME PRESIDENTIAL LUGGAGES TO EUROPE, I AND MY COLLEAGUES IN THE ABOVE 
DEPARTMENT UNANIMOUSLY DECIDED TO INCLUDE ADDITIONAL LUGGAGES CONTAINING $10M (TEN MILLION US 
DOLLARS) ONLY FOR OUR OWN BENEFIT THOUGH IT WAS LABELLED "PHOTOGRAPHIC EQUIPMENT" FOR SECURITY 
REASONS.



I AM OBLIGED TO CONTACT YOU TO ASSIST US IN GETTING THIS LUGGAGE CLEARED AND DELIVERED TO YOU FROM 
THE AGENT AS WE HAVE AGREED ON THE FOLLOWING TERMS.



(1) ALL RELEVANT DOCUMENTS TO CLAIM THIS LUGGAGE WILL BE PROCURED IN YOUR NAME TO ENABLE THE AGENT 
CLEAR AND DELIVER SAME TO YOUR MAILINGADDRESS.



(2) THAT YOU WILL BE ENTITLED TO A SHARE OF 25% OF THE TOTAL MONEY.



(3) THAT 5% OF THE TOTAL MONEY WILL BE SET ASIDE FOR SUNDRY EXPENSES.



(4) THAT 70% OF THE TOTAL MONEY WILL BE FOR I AND MY COLLEAGUES.



IF THIS BUSINESS TRANSACTION / TERMS IS OK BY YOU, YOU CAN CALL ME ON MY PRIVATE TELEPHONE NUMBER: 
234-80-51550340 OR E-MAIL ME AT THE ABOVE EMAIL ADDRESS OR,johnsondike_cbn@o2.pl. ALSO, FURNISH ME 
WITH YOUR FULL NAMES, MAILING ADDRESS, YOUR PERSONAL TELEPHONE / FAX NUMBERS FOR

EASIER COMMUNICATION AND ONWARD TRANSFER TO THE AGENT IN EUROPE.



NOTE THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE AS ALL RELEVANT DOCUMENTS TO BACK UP THE 
CLAIM OF THE LUGGAGE WILL BE PROVIDED FOR YOU HENCE WE ADVICE YOU TO KEEP THE ENTIRE TRANSACTION 
CLOSE TO YOURSELF UNTIL YOU MUST HAVE RECEIVED THE LUGGAGE. FOR SECURITY REASONS OTHER

MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.



YOURS FAITHFULLY,



MR.DIKE JOHNSON

COURIER DEPARTMENT (CBN)