The Scamdex Scam Email Archive

From:  MR KEN DONNA <>
Date:  Tue, 03 Aug 2010 16:28:47 -0700
Category:  Generic
Attn: Beneficiary,
Good news, we have a meeting with the house (Federal government of Nigeria) we informed them that 
your fund should not cost you any thing because is your money (Your Card). Moreover, we have an 
agreement with them that you should pay only delivering of your card which is 105 U.S. DOLLARS by 
FedEx Delivering Company.

However, you have only two working days to send this 105 U.S. DOLLARS for the delivering of your 
card, if we don’t hear from you with the payment information; the Federal Government will cancel 
the card. I want you to read below notice carefully, as the notice stand as caution before it is 
late. For your consideration, you must be conscious of this project, as I will soon conclude this 
transaction with you, incase of any e-mails, calls you receives regarding this from any individuals 
claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to 
me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name asking 
you to come and claim your estate or even funds belonging to you or to somebody you do not know, I 
urge you to ignore such e-mails or calls, while you forward it to me. I want you understand that 
the most important thing for me is your understanding and co-operation, again without this code 
(1185) don’t get back to me. Moreover, first batch of your card which contains 1,000.000.00 MILLION 
U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in 
total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS 
and this is the first batch. Your payment would be sent to you via UPS or FedEx, because we have 
signed a contract with them which should expired by August 31st. Below are few list of tracking 
numbers you can track from UPS website( to confirm people like you who have received 
their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570 
GARY METZGER ==============1Z2X59394195952759 
GLEN PAPANIKAS ==============1Z2X59394198690947 
CAROL R BUCZYNSKI ==============1Z2X59394197862530 
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527 
LISA LAIRD ==============1Z2X59394196641913 
POLLY SHAYKIN ==============1Z2X59394198817702 
Moreover, this is another people that received there payment through fedEx website (
EARLENE Calloway ==============871372182690
EVELYNL MARJA===================871372183148 
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322
You have to reconfirm your full information such as follow:
Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………
This is the paying information that you will use and send the 105 U.S. DOLLARS through western 
union money transfer.
Name: Mr Peter Nwanna
Address: Lagos-Nigeria
Question: 105
Answer: yes 
I wait the payment information to enable us proceed for the delivering of your card. And you are 
advice to call me with this number 234+7031292637
DR.Ken Don .
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Nigeria SBP.
Contact Number: +234-70-31292637.

What Is This?

This Email with the Subject "URGENCY MATTER" was received in one of Scamdex's honeypot email accounts on Tue, 03 Aug 2010 16:28:47 -0700 and has been classified as a Generic Scam Email. The sender shows as MR KEN DONNA <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019