The Scamdex Scam Email Archive X

Subject:  Fw: mail for You
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Tue, 24 Feb 2009 14:16:50 -0800
Date Added:  2016-07-19 20:21:20

An Email with the Subject "Fw: mail for You" was received in one of Scamdex's honeypot email accounts on Tue, 24 Feb 2009 14:16:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.

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: "madison damian" <info@cbn.org>
To: <Undisclosed recipients:>
Sent: Tuesday, February 24, 2009 2:59 AM
Subject: mail for You




----- Original Message ----- From: "madison damian" <info@cbn.org> To: <Undisclosed recipients:> Sent: Tuesday, February 24, 2009 2:59 AM Subject: mail for You FROM MADISON DAMIAN ATTN MY GOOD FRIEND I AM MR MADISON DAMIAN WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YO- THIS LETTER BECA-SE 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 SEC-RITY OFFICER (CSO) OF O-R BANK HAVE ARRANGED WITH AN OFFICER IN THE COMP-TER SECTION OF THIS BANK, ENGINEER CH-KA ILOH TO BRING O-T PART OF YO-R TOTAL CONTRACT S-M AMO-NTING TO FIVE MILLION -S DOLLARS. WHY WE DID THIS, IS BECA-SE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMP-TER, YO- HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YO-R MONEY WITHO-T S-CCESS. AS I FO-ND O-T THAT YO- HAVE ALMOST MET ALL THE STAT-TORY REQ-IREMENTS OF THE CBN IN RESPECT OF YO-R CONTRACT PAYMENT, YO-R PROBLEM IS THAT OF INTEREST GRO-PS. A LOT OF PEOPLE ARE INTERESTED IN YO-R PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YO- AND THAT EXPLAINS WHY YO- RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FO-ND O-T THAT SOME OF THE OFFICIALS OF VARIO-S PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YO- IN THE PRETEXT OF HELPING YO- RECEIVE YO-R MONEY, I CAN ASS-RE YO- THAT THIS MAY LAST FOR YEARS YET NOTHING WO-LD HAPPEN IF YO- DO NOT DO AWAY WITH THOSE OFFICERS THAT YO- CALL YO-R PARTNERS. I AM WILLING TO HELP YO- GET YO-R MONEY B-T PLEASE FOR SEC-RITY REASONS DO NOT TELL ANYBODY THAT YO- HAVE YO-R MONEY -NTIL YO- RECEIVE CASH AT YO-R DOORSTEP.THE MONEY IS IN TWO SEC-RITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FO-R CO-RIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY CO-RIER SERVICE TO YO-. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY M-ST OPEN THE BOXES FOR INSPECTION BY THE C-STOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECA-SE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE CO-RIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECA-SE CO-RIER SERVICE DOES NOT CARRY MONEY. TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A CO-RIER SERVICE THEY -SE TO SEND PACKAGES AND INFORMATION FROM ONE CO-NTRY TO ANOTHER, AND THE CO-RIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY C-STOMS ANYWHERE IN THE WORLD.THE NAME OF THE CO-RIER SERVICE IS DENCAN CO-RIER COMPANY (DCC). I WILL MEET WITH THEM AS SOON AS I HAVE YO-R GO AHEAD ORDER.THE CO-RIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCL-DED THAT YO- M-ST COMPENSATE -S WITH FIVE H-NDRED THO-SAND -NITED STATES DOLLARS AS SOON AS YO- RECEIVE YO-R MONEY. TO THIS EFFECT, YO- WILL SEND -S A PROMISSORY NOTE FOR FIVE H-NDRED THO-SAND -NITED STATES DOLLARS ALONG WITH YO-R ADDRESS FOR SENDING THE BOXES BY CO-RIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CA-SE A LOT OF PROBLEMS IF FO-ND O-T THAT WE ARE -SING THIS WAY TO HELP YO-, DO NOT EVER TELL ANYBODY ABO-T THIS -NTIL YO- HAVE YO-R MONEY. I WANT TO HELP YO- BECA-SE OF THE PERCENTAGE YO- WILL GIVE ME FOR ASSISTING YO-.WHEN YO- CONCL-DE WITH THIS AND YO- SEND O-R PROMISE; WE WILL HELP TO SHIP PART OF YO-R MONEY TO YO-. YO- ARE ADVICED TO RE-CONFIRM THE -NDERLISTED INFORMATIONS SO THAT THE CONSIGNMENT CAN BE DELIVERED TO YO-. YO- ARE REQ-IRED TO RE-CONFIRM THE -NDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YO-R OVER D-E CONTRACT F-ND: YO-R F-LL NAME: PRIVATE TELEPHONE N-MBER: CHOICE OF ADDRESS {where you wish the consignment delivered}: GOD IS WITH -S AS WE WAIT FOR YO-R REPLY. YO-RS FAITHF-LLY, MR MADISON DAMIAN