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

Subject:  Re: HI GOOADAY
From:  mrswilliams225@aol.fr
Date:  Sat, 23 Jun 2007 12:11:56 -0700

A Scam Email with the Subject "Re: HI GOOADAY" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 12:11:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mrswilliams225@aol.fr, although it may have been spoofed.

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Attn: Sir,
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Good day, I writing to inform you that I have paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the U$1.2million, one two million UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the some of U$1.2million, one two million UNITED STATES DOLLARS in cash was made with GLOBAL TRUST COURIER COMPANY here in Continuo Benin Republic,
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Mr. Ahmed Zafa the Director of Financial Trust Bank Continuo have to package the sum of U$1.2million, one two million USD in cash for me. Then he also agreed to help me to register the Consignment with GLOBAL TRUST COURIER COMPANY. Infect I thank God very much for all the movement I made, every thing goes normally.
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As for our agreement with the Global Trust Courier Company they promised that your consignment will leave this Country on Monday next week, But the Director of the GLOBAL TRUST COURIER COMPANY said that they need your contacts informationâs to able them meet up with you immediately when the Diplomat Agent arrived to your Country. Please write a letter of application to the given address below.
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ATTN: Mr. John Williams
Tell: +22993686283
EMAIL :( globaldiplomatcourrier@yahoo.fr )
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Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
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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
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Please make sure you send this needed information to the Director General of Global Trust Courier Company Mr. John Williams with the address given to you.
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Note. The Global Trust courier companies donât know the contents of the Box. I registered it as a BOX of Africa cloths. They don't know it contents money. This is to avoid them delaying with the BOX. Donât let them know that is money that is in that Box.
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I am waiting for your urgent response. You can even call the Director of Global Trust Courier Company with this line: +22993686283
Please call them immediately,
Best Regards,
Mrs. Margaret Williams

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