The Scamdex Scam Email Archive X

Subject:  Confidential Information.
From:  "Private-DB"<secrets@secrets.com>
Date:  Fri, 18 Dec 2009 10:51:27 -0800
Date Added:  2016-07-20 15:34:44

An Email with the Subject "Confidential Information." was received in one of Scamdex's honeypot email accounts on Fri, 18 Dec 2009 10:51:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Private-DB"<secrets@secrets.com>.

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.

FROM BRICE TAKUS

  
ATTN MY GOOD FRIEND I AM MR BRICE TAKUS A SENIOR STAFF WITH THE BANQUE CENTRALE DU BENIN. I AM 
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
 
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF 
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS 
BANK, ENGINEER OKUFO SESE TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US 
DOLLARS. 
 

WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE 
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE 
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE BANQUE CENTRALE DU BENIN IN RESPECT OF YOUR 
CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS. 
 
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH 
YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE 
FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM 
YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS 
YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS. 
  
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT 
YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF 
BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE 
TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND ISA, ALL 
SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. 

THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER 
SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS 
EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.  
 
TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE 
THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN 
DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE 
WORLD.THE NAME OF THE COURIER SERVICE IS COMET SHIPPING COMPANY [CSC].
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE 
DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND 
UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A 
PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING 
THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND 
OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR 
MONEY. 

I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE 
WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.
   
YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF 
YOUR OVER DUE CONTRACT FUND:   

YOUR FULL NAME: 
PRIVATE TELEPHONE NUMBER: 
CHOICE OF ADDRESS {where you wish the consignment delivered}: 
PRESENT OCCUPATION:
ANNUAL INCOME:
AGE:
FAX(IF ANY):
  
GOD IS WITH US AS WE WAIT FOR YOUR REPLY AT test@ceel.com.ar
YOURS FAITHFULLY, 
MR.BRICE TAKUS

FROM BRICE TAKUS ATTN MY GOOD FRIEND I AM MR BRICE TAKUS A SENIOR STAFF WITH THE BANQUE CENTRALE DU BENIN. I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER OKUFO SESE TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS. WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE BANQUE CENTRALE DU BENIN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS. I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY. TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS COMET SHIPPING COMPANY [CSC]. I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY. I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU. YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND: YOUR FULL NAME: PRIVATE TELEPHONE NUMBER: CHOICE OF ADDRESS {where you wish the consignment delivered}: PRESENT OCCUPATION: ANNUAL INCOME: AGE: FAX(IF ANY): GOD IS WITH US AS WE WAIT FOR YOUR REPLY AT test@ceel.com.ar YOURS FAITHFULLY, MR.BRICE TAKUS