A Scam Email with the Subject "CONGRATULATION!!!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 15:29:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "rajjken" <email@example.com>, although it may have been spoofed.
CONGRATULATION!!! Good day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Ahmed Zafa the Director of the Bank told me that before the draft will get to your hand that it will expire. So I told him to cash the $1,650,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $1,650,000.00 USD UNITED STATES DOLLARS in cash was made with GLOBAL MAX COURIER COMPANY here in Nigeria. Mr. Ahmed Zafa the Director of the Bank here has to package the sum of $1,650,000.00 USD in cash for me. Then he also agreed to help me to register the Consignment with GLOBAL MAX COURIER COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Global Max Courier Company they promised that your consignment will leave this Country on next week, But the Director of the GLOBAL MAX COURIER COMPANY said that they need your contacts information’s to enable them meet up with you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below. ATTN: Dr ken Walker EMAIL: (firstname.lastname@example.org) Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This is what they need from you. 1. YOUR FULL NAME 2. YOUR HOME ADDRESS. 3. YOUR CURRENT HOME TELEPHONE NUMBER 4. YOUR CURRENT OFFICE TELEPHONE. 5. A COPY OF YOUR PICTURE Please make sure you send this needed information to the Director General of Global Max Courier Company : Dr ken walker with the address given to you. Note. The Global Max courier company doesn’t know the contents of the Box. It was registered as a BOX containing Africa cloths. They don't know it contains money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box. I am waiting for your urgent response. For quick delivery of the box to your address. Thanks and Remain Blessed. Yours Brother Mr.rajj ken