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

Subject:  CONTACT MAX DELIVERY COURIER SERVICE
From:  fredanthony@sibmail.com
Date:  Tue, 12 Feb 2008 01:47:21 -0800

A Scam Email with the Subject "CONTACT MAX DELIVERY COURIER SERVICE" was received in one of Scamdex's honeypot email accounts on Tue, 12 Feb 2008 01:47:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was fredanthony@sibmail.com, 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 Confirmable  
Bank Draft of ($1.2m) 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 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 ($195) only being  their
Security Keeping Fee of the Courier Company so far.

Again, Don't deceive by anybody to pay any other money except $195.00,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.
E-mail: (maxdeliverycourierservic@diplomats.com)
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 $195 for their immediate action.You should also Let me know 
through email as soon as you receive your Draft.

Note. The MAX DELIVERY COURIER SERVICE don't know the contents of the Box.
I registered it as a Box of an Africa cloths. They don't know it contents
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,

Yours Faithfully,
Mr. Fred  Anthony