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An Email with the Subject "CONTACT COURIER COMPANY FOR YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 17:00:51 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "john.uba26@yahoo.in" <sophie.cadenat@free.fr>.
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.
Attn, I have waited enough to send your cheque bank draf $2.5m united state US dollars for your compensation but i did not hear from you since and the time the bank draft will be expired is getting near, I finally arranged with the bank manger of FINACIAL TRUST BANK BENIN REPUBLIC MR PHILIP AMAGA and he has coverted the bank draft into cash payemt and package it in a diplomatic box the arrangement has been finalized with UNIVERSAL EXPRESS DELIVERY COURIER COMPANY THE RELIABLE DELIVERY SYSTEM to send the package through diplomatic courier service i have contacted them and they told me that you should forward all this information below to them.Please carefully confirm your full house address, your private mobial phone number and send it to them to avoid wrong delivery of the consignmet to your doorstep. FIRST NAME ....................... LAST NAME ........................... OCCUPATION............................. YOUR HOUSE ADDRESS............... AGE.................................. YOUR PICTURE. ........................... YOUR NEXT OF KIN ......................... TELPHONE NUMBER...................... FAX NUMBER............................... OFFICE ADDRESS ................................... NEAREST AIR PORT ................................... PROOF OF IDENTIFICATION : (PASSPORT OR DRIVES' LICENSE ................................... Also remember that they did not know the content of the box I registered it as an Africa cloths. They don't know that it contents money. this is to avoid them delaying with the delivery of the box to you .i don't want you to let them know that the content of the box is money. JUST FEEL FREE AND CONTACT THEM WITH THIS EMAIL universal_express1@live.fr BATCH NO AX077 SHIPPMENT CODE 33XZS THE AIRWAY BILL NUMBER.GX243KR CONSIGNMENT REGISTERED CODE NO XGT442. SECURITY CODE NO SCT/2071DHX3 CONTACT PERSON /MR VICTOR ADA. ADDRESS NO5 AKPAKPA WHTIE HOUSE BULIDING 9TH FLOOR BENIN REPUBLIC. TEL PHONE NUMBER..+229-98707638 OR +22997572729 BEST REGARS, CHRIS IBOTAA ESQ