The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  CONTACT IMPEX TRANSWORLD COURIER SERVICES
From:  NICK PETIS <drnickpetis@nickpetis.com>
Date:  Sun, 31 Aug 2008 12:57:02 -0700

A Scam Email with the Subject "CONTACT IMPEX TRANSWORLD COURIER SERVICES" was received in one of Scamdex's honeypot email accounts on Sun, 31 Aug 2008 12:57:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was NICK PETIS <drnickpetis@nickpetis.com>, although it may have been spoofed.



Good day,



How are you today? I am writing to inform you that I have Paid the delivery fee for your Certified 
Bank Check to be delivered directly to your doorstep. And I went to the bank to confirm if the 
Cheque has expired or getting near to expire and Dr.Frank Stanley the foreign operation Director of 
Financial Trust Bank Plc, told me that before the cheque will get to your hand that it will expire. 



So I told him to covert the ($1.200.000.00) Dollar's to cash payment to avoid losting this 
funds.However, all the necessary arrangement of delivering the ($1.200.000.00) Dollar's in cash was 
made with IMPEC TRANSWORLD COURIER SERVICES here in Cotonou Benin Republic, Because i was told by 
the officer in-charge that through their correspondent in the (USA new-york and Asia) that you will 
receive your consignment savely after two working day's by their acompanied diplomat who will come 
directly to your doorstep and deliver your consignment without any delay.



Dr Frank Stanley the Director of Financial Trust Bank Cotonou have packaged the sum of 
($1.200.000.00) Dollar's in consignment to your favour. Then he also helped me to Register the 
Consignment with IMPEX TRANSWORLD COURIER SERVICES for save keeping. Thank God very much for all 
the movement I made, every thing goes smoothly.



As for our agreement with the IMPEX TRANSWORLD COURIER SERVICES they promised that your consignment 
will leave this Country as soon as you provide the necessary information to enable them deliver 
your consignment directly to your doorstep ,as the Director of the IMPEx TRANSWORLD COURIER 
SERVICES Mrs. Favour Nelson's said that they need your contacts informations to enable them locate 
you immediately the Diplomats arrived to your Country.

Finally, write a letter of application to the given address below including the below registration 
number, independent/mtm/ped/214/2006 and also the security code of 883kp.



ATTN: SIR. BRUNO MATHEW

EMAIL: impexcourier192@yahoo.fr



Please, Send them your contact information to enable them locate you immediately they arrived in 
your country with your consignment TRUNK BOX .This is what they need from you.



1.YOUR FULL NAME :---------------------------

2.YOUR HOME ADDRESS:-------------------------------------------------

3.YOUR CELL TELEPHONE NUMBER:----------------------------

4.YOUR AGE:-----------------------------------------

5.YOUR IDENTIFICATION :----------------------------------------------------

6.YOUR COUNTRY:---------------------------------------------------------------

7. YOUR OCCUPATION:_________________________________________



Regards,



Dr. Denis Morgan