Scam Emails Archive : Generic



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.

The sender was MR KEN DONNA <>, although it may have been spoofed.

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.