The Scamdex Scam Email Archive

Subject:  MY DEAR GOOD FRIEND
From:  "BARR.UGOCHUKWU GARRY (ESQ)"<ugo@yahoo.com>
Date:  Tue, 20 Jan 2009 09:20:48 -0500
Date Added:  2016-07-19 20:33:00

This Email with the Subject "MY DEAR GOOD FRIEND" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 09:20:48 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "BARR.UGOCHUKWU GARRY (ESQ)"<ugo@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

MY DEAR GOOD FRIEND,

HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT I HAVE PAID THE FEE
FOR YOUR CHEQUE DRAFT. AND I WENT TO THE BANK TO CONFIRM IF THE CHEQUE
HAS EXPIRED OR GETTING NEAR TO EXPIRE AND MRS SANDRA MATTHEW THE
DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT
BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE. SO I TOLD
HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID
LOSTING THIS FUNDS.

HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION
US DOLLARS IN CASH WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD.
IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL
BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF
US$2.5MILLION US DOLLARS IN CASH FOR ME. THEN SHE ALSO AGREED TO HELP
ME TO REGISTERTHE CONSIGNMENT BOX WITH FEDEX COURIER SERVICES COMPANY
LTD. INFACT I'M HAPPY THAT EVERY MOVEMENT I MADE GOES NORMALLY.
AS FOR OUR AGREEMENT WITH THE FEDEX COURIER SERVICES COMPANY LTD. THEY
PROMISED THAT YOUR CONSIGNMENT WILL LEAVE THIS COUNTRY ON MONDAY NEXT
WEEK, BUT THE DIRECTOR OF THE FEDEX COURIER SERVICES COMPANY LTD. SAID
THAT THEY NEED YOUR CONTACTS INFORMATIONS TO ABLE THEM MEET UP WITH YOU

IMMEDIATELY THE DIPLOMAT AGENT ARRIVED TO YOUR COUNTRY. PLEASE WRITE A
LETTER OFAPPLICATION TO THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT
ADDRESS BELOW.

ATTN:REV. DR. DOUGLAS HALL
TEL: : +229-93-905158
EMAILfedex.fedex.courierservice05@gmail.com
WEBSITE : WWW.FEDEX.COM

PLEASE, SEND THEM YOUR CONTACT INFORMATION TO ABLE THEM LOCATE YOU
IMMEDIATELY THEY ARRIVED IN YOUR COUNTRY WITH YOUR BOX .THIS IS WHAT
THEY NEED FROM YOU.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

NOTE.FEDEX COURIER SERVICES COMPANY LTD.DON'T KNOW THE CONTENTS OF THE
BOX. I REGISTERED IT AS A BOX OF AN FAMILY VALUABLES. THEY DON'T KNOW
IT CONTENTS MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX. DON'T
LET THEM KNOW THAT IS MONEY THAT IS IN THAT BOX. MORE SO BE INFORMED
THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE
AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES
DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY ON HIS EMAIL.

YOU CALL THE DIRECTOR OF THE COMPANY WITH THIS LINE: +229-93-905158
THANKS AND REMAIN BLESSED.

BARR.UGOCHUKWU GARRY (ESQ)


MY DEAR GOOD FRIEND, HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT I HAVE PAID THE FEE FOR YOUR CHEQUE DRAFT. AND I WENT TO THE BANK TO CONFIRM IF THE CHEQUE HAS EXPIRED OR GETTING NEAR TO EXPIRE AND MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE. SO I TOLD HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID LOSTING THIS FUNDS. HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION US DOLLARS IN CASH WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD. IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF US$2.5MILLION US DOLLARS IN CASH FOR ME. THEN SHE ALSO AGREED TO HELP ME TO REGISTERTHE CONSIGNMENT BOX WITH FEDEX COURIER SERVICES COMPANY LTD. INFACT I'M HAPPY THAT EVERY MOVEMENT I MADE GOES NORMALLY. AS FOR OUR AGREEMENT WITH THE FEDEX COURIER SERVICES COMPANY LTD. THEY PROMISED THAT YOUR CONSIGNMENT WILL LEAVE THIS COUNTRY ON MONDAY NEXT WEEK, BUT THE DIRECTOR OF THE FEDEX COURIER SERVICES COMPANY LTD. SAID THAT THEY NEED YOUR CONTACTS INFORMATIONS TO ABLE THEM MEET UP WITH YOU IMMEDIATELY THE DIPLOMAT AGENT ARRIVED TO YOUR COUNTRY. PLEASE WRITE A LETTER OFAPPLICATION TO THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT ADDRESS BELOW. ATTN:REV. DR. DOUGLAS HALL TEL: : +229-93-905158 EMAILfedex.fedex.courierservice05@gmail.com WEBSITE : WWW.FEDEX.COM PLEASE, SEND THEM YOUR CONTACT INFORMATION TO ABLE THEM LOCATE YOU IMMEDIATELY THEY ARRIVED IN YOUR COUNTRY WITH YOUR BOX .THIS IS WHAT THEY NEED FROM YOU. 1. YOUR FULL NAME 2. YOUR HOME ADDRESS. 3. YOUR CURRENT HOME TELEPHONE NUMBER. 4. YOUR CURRENT OFFICE TELEPHONE. 5. A COPY OF YOUR PICTURE NOTE.FEDEX COURIER SERVICES COMPANY LTD.DON'T KNOW THE CONTENTS OF THE BOX. I REGISTERED IT AS A BOX OF AN FAMILY VALUABLES. THEY DON'T KNOW IT CONTENTS MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX. DON'T LET THEM KNOW THAT IS MONEY THAT IS IN THAT BOX. MORE SO BE INFORMED THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY ON HIS EMAIL. YOU CALL THE DIRECTOR OF THE COMPANY WITH THIS LINE: +229-93-905158 THANKS AND REMAIN BLESSED. BARR.UGOCHUKWU GARRY (ESQ)

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