The Scamdex Scam Email Archive

Date:  Sat, 01 Mar 2008 03:28:05 -0800
 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: ( )
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.

What Is This?

This 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 Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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