Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Hon. Barrister Michael John Agudo, Dr.Nnamudi Paul
Offer Type: Money Transfer
Transfer Amount: $4.5million
Storyline: You have a going-to-expire cheque worth $4.5million out of nowhere, and its with some Courier company waiting to rip you off by asking you to pay fees before you can collect the money that was cashed from this cheque.
Scammer Location: Benin, and might redirect anywhere in Africa depending whether they have money mule.
Scammer Email: email@example.com, firstname.lastname@example.org
This scam mail contains the best of the worst English you can ever find in 419 scam mails.
This guy tries to confuse you with so much irrelevant details that by the time you read the $4.5million dollars, the fog seems to clear immediately.
“Hey, someone wants to send me $4.5million for whatever crap reason I don’t understand.”
Oh, save your time scammer, and go straight to the point. We will know if its a scam regardless of the length (or rubbish) in the email.
From: Barrister Michael J Agudo <email@example.com>
Subject: SEND YOUR DETAILS TO THE COMPANY
Date: Tuesday, October 28, 2008, 5:28 PM
Antt; My Dear,
How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash your $4.5Million UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $4.5Million UNITED STATES DOLLARS in cash was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have package the sum of $4.5Million in cash for me. Then he also agreed to help me to Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC.
Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY BENIN they promised that your consignment will leave this Country any monment next week,But the Director of the DIPLOMATIC COURIER SERVICE COMPANY said that they need your contacts informations to able them meet up with you immediately they Company Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 93 740 249)
EMAIL:( firstname.lastname@example.org )
Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .
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
6.YOUR NEAREST AIRPORT
Please make sure you send this needed info’s to the Director General of DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don’t know the contents of the Box. I registered it as a BOX of an Africa cloths. 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 to avoid delaying with it. I am waiting for your urgent response. You can even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this line: 00229 93 740 249
Thanks and Remain Blessed.
Hon. Barrister Michael John Agudo