Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Tony Moris"<>

This email with the subject "I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEX" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2008 09:27:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Tony Moris"<>, although it may have been spoofed.

Attn/ My Good Friend,
I have been waiting for you since to contact me for your Confirmable Bank Draft of $2,500.000.00 
United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to 
the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director 
Bank of Africa told me that before the draft will get to your hand that it will expire. So I told 
him to cash the $2,500.000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds 
under expiration as I will be out of the country for a 3 Months Course and I will not come back 
till ending of January 2009.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they 
will deliver your Consignment to you because of the expiring date. For your information, I have 
paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to 
your postal Address in your country is ($285.00 US) Two Hundred & eight five United States Dollars 
only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody 
to pay any other money except $285.00 US Dollars. 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 FEDEX COURIER SERVICES now for the delivery of your Draft with this information 
Directors Name: DR.JERRY COOK 
Email Address: (
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again 
to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you 
track your package over there and know when it will get to your address. 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 $285.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX 
of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the 
BOX. Don’t let them know that box contents money ok. 
I am waiting for your urgent response. 
Yours Faithfully,
Mr. Tony Moris.