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

Subject:  REPLY
From:  BARR. COLLIN SOKOLI <barr_collinsokoli.@yahoo.com >
Date:  Tue, 11 Dec 2007 06:31:10 -0800

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2007 06:31:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BARR. COLLIN SOKOLI <barr_collinsokoli.@yahoo.com >, although it may have been spoofed.


GOOD DAY,
  
GREETINGS TO YOU AND HOW ARE YOU DOING? HOPE FINE.I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN 
GETTING THOSE FUNDS TRANSFERED UNDER THE CO-OPERATION  OF MY NEW PARTNER FROM GERMANY AND I WILL 
NOT FORGET YOUR PAST EFFORTS TO ASSIST ME TO TRANSFER THOSE FUNDS DESPITE THAT IT FAILED US SOME 
HOW.I DRAFTED A CERTIFIED BANK DRAFT OF $1,000,000.00) DOLLARS TO COMPENSATE YOU AND I GOT 
INFORMATION FROM  DIRECTOR UBA BANK THAT THE CHEQUE HAS ONE WEEK TO EXPIRE.DUE TO OUR PAST PROBLEM 
WE ENCOUNTERED, I INSTRUCTED MY SECRETARY TO RETURN THE CHEQUE BACK TO THE BANK AND I TOLD THE 
DIRECTOR TONY  O.ELUMELU TO CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY.
  
ALL THE ARRANGEMENT OF DELIVERING $1,000,000.00 IN CASH WAS MADE SUCCEESFUL WITH DIPLOMATIC COURIER 
COMPANY.THE FUNDS $1,MILLION IS ALREADY DEPOSITED AS AFRICAN CLOTHES COVERD WITH INSURANCE BOND 
WITH THE DIPLOMATIC COURIER FOR SAFETY OF YOUR FUNDS AND TO AVOID ANY GOVERNEMENT INTEROGATION.
  
CONTACT THE DIPLOMATIC COURIER IN CHARGE DR PETER OKADIGBO,AND INSTRUCT WHERE TO DELIVER THE BOX 
SINCE THE FUNDS IS COMING IN CASH.TEL +22993138769, Email: diplomatokadigbo11@hotmail.com NOTE THAT 
DR PETER OKADIGBO DOES NOT KNOW THE PROPER CODE TO OPEN THE CONSIGNMENT SIMPLY BECAUSE OF SECURITY 
REASON.AS SOON AS YOU RECIEVE THE CONSIGNMENT I WILL MAKE SURE THAT I FORWARD YOU THE CODE 
IMMEDIATELY SO THAT WE CAN SHARE THE JOY TOGETHER.
  
BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO YOU.
  
1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT TELEPHONE NUMBER:-----------------------
4.YOUR DATE OF BIRTH:------------------------------------
5.YOUR ATTACH COPY OF YOUR IDENTIFICATION
6. INCLUDE YOUR BOX REGISTERED NUMBER(00864)
  
I HAVE PAID FOR THE DELIVERY FEE AND MY SECRETARY STATED THAT THE TRUNK BOX FUND WAS DEPOSITED AS 
AFRICAN CLOTHS FOR SECURITY REASONS AND IT IS COVEREDWITH INSURANCE BOND.
  
I'M BUSY HERE WITH MY NEW PARTNER FOR INVESTMENT PROJECT IN GERMANY THIS IS THE REASON YOU HAVE TO 
RECEIVE THIS FUNDS THROUGH COURIER.
  
I JUST HAVE THIS OPPORSTUNITY TO EMAIL YOU TODAY. DO LET ME KNOW AS SOON AS YOU RECEIVE THE FUND SO 
THAT BOTH OF US WILL SHARE JOY TOGETHER.
  
REGARDS.
  
BARR. COLLIN SOKOLI