A Scam Email with the Subject "DEAR FRIEND, CONTACT THE MAX DELIVERY COURIER COMPANY FOR YOUR FUND!!!" was received in one of Scamdex's honeypot email accounts on Sat, 01 Mar 2008 03:28:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
CONTACT MAX DELIVERY COURIER SERVICE HILL & COUNSELORS AT LAW 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Dear Friend, Greetings to you & your Family. I have been waiting for you since to contact me for your ConfirmableBank Draft of ($1.4m) United States Dollars, but I did not hear from you since that time ,Then I went and deposited the Draft with (MAX DELIVERY COURIER SERVICE) ,Cotonou,Benin Republic before I travelled out of the country for a short Course and i will not come back till end of next month.What you have to do now is to contact the (MAX DELIVERY COURIER SERVICE COMPANY) as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,The only money you will send to the Courier & Security Company to deliver your Draft direct to your postal Address in your country is ($110) only being their Security Keeping Fee of the Courier Company so far. Again, Don't deceive by anybody to pay any other money except $110, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Max Delivery courier Service Company now for the delivery of your Draft with this information bellow. Director Max Delivery Courier Company Benin Republic. Director:Dr Micheal Walter. E-mail: (email@example.com ) Phone no:(+229) 93 09 386. Registration No; Eg2272 Code Number::01721457 Finally, make sure that you reconfirm your Postal Address And Direct Telephone Number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $110 for their immediate action.You should also Let me know through email as soon as you receive your Draft.Note.MAX DELIVERY COURIER SERVICE COMPANY don't know the contents of the Box. I registered it as a Box of an African cloths. They don't know that it contains money. this is to avoid them delaying with the Box.Don't let them know what is contains.I am waiting for your urgent response.Please go ahead now and contact them immediately ok. Yours Faithfully, Dr. Ibrahim Sam.