The Scamdex Scam Email Archive X

Subject:  Contact Apex For Your Payment $950,000.00
From:  <officeenhd01@flow-kk.nl>
Date:  Mon, 13 Apr 2009 10:09:28 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:02:13

An Email with the Subject "Contact Apex For Your Payment $950,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2009 10:09:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <officeenhd01@flow-kk.nl>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 
Dear friend 
 
How are you today ?.I'am writing to inform you thatI have Paid the fee for your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $950,000.00, 
 
to cash payment to avoid losing this fundsunder expiration as I will be out of the country for a 3 Months Courseand I will not come back till the end of the moth. What you have to do now is to contact the Apex as soon as possible to know when they willdeliver your package to you immediatey. 
 
For your information, I have paid for the yellow tag fee and delivery Charge. The only money you will send to the Apex Courier to deliver your Consignment direct to your postal Address in your country is US$106 One Hundred & Six United States Dollars only being Security Keeping Fee for the Apex Service so far. I would have paid that but they said no because they don't know when youwill contact them and in case of dumourrage on your Package with them.Please write a letter of application to the given address below:
 
CompanyName: Apex Courier Manager.
Nelson Fabian
Email:apexoffice2@sify.com
Contact Tel: +229-98-11-07-81
 
Finally, make sure that you reconfirm your Postal address,nearest local and internationalair port, Direct telephone number contact address and picture or id toavoid wrong delivery, they will issue you a delivery code#, toenable you track your consignment box 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 $106.00 for their immediate action to deliver urgently. Note this. The Apex Courier don't know the contents of the Box. I registered it as a BOX of Africa cloths.
 
They did not know thecontents was money. this is to avoid them delaying
with the BOX. Don't let them know that box contains money ok.
Thanks and MoreBlesssing. Regards,
Chris paul

 
Dear friend 
 
How are you today ?.I'am writing to inform you thatI have Paid the fee for your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $950,000.00, 
 
to cash payment to avoid losing this fundsunder expiration as I will be out of the country for a 3 Months Courseand I will not come back till the end of the moth. What you have to do now is to contact the Apex as soon as possible to know when they willdeliver your package to you immediatey. 
 
For your information, I have paid for the yellow tag fee and delivery Charge. The only money you will send to the Apex Courier to deliver your Consignment direct to your postal Address in your country is US$106 One Hundred & Six United States Dollars only being Security Keeping Fee for the Apex Service so far. I would have paid that but they said no because they don't know when youwill contact them and in case of dumourrage on your Package with them.Please write a letter of application to the given address below:
 
CompanyName: Apex Courier Manager.
Nelson Fabian
Email:apexoffice2@sify.com
Contact Tel: +229-98-11-07-81
 
Finally, make sure that you reconfirm your Postal address,nearest local and internationalair port, Direct telephone number contact address and picture or id toavoid wrong delivery, they will issue you a delivery code#, toenable you track your consignment box 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 $106.00 for their immediate action to deliver urgently. Note this. The Apex Courier don't know the contents of the Box. I registered it as a BOX of Africa cloths.
 
They did not know thecontents was money. this is to avoid them delaying
with the BOX. Don't let them know that box contains money ok.
Thanks and MoreBlesssing. Regards,
Chris paul

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