The Scamdex Scam Email Archive - Generic o

From:  "DR. SAM WHITE"<>
Date:  Thu, 19 Aug 2010 06:55:40 -0700

A Scam Email with the Subject "CONTACT MR.RAYMOND WILSON FOR YOUR CHECK ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 19 Aug 2010 06:55:40 -0700 and has been classified as a Generic Scam. The sender was "DR. SAM WHITE"<>, although it may have been spoofed.

Attn Beneficiary,

After waiting and no response was heard, I deposited and also paid for the Delivery fee of your 
$12.500 000.00 Million US Dollars, as consignment
Box to EMIRATES FINANCE SECURITY COMPANY Because I would be traveling to London and you can always 
reach me on my direct new London number +447024074654 .

I would be gone on a visit to a friend and will not come back till July, 2011. I will want you to 
contact the EMIRATES FINANCE SECURITY COMPANY to know when they will be delivering your 

I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay 
them is the monthly demurrage fee which they would pay the security department that are guarding 
your consignment since the date of deposit.

But if you will be very fast in contacting them, you will be charged only one month demurrage fee 
which will cost only US$54.00 So I urge you to contact them as soon as you receive this email.  And 
send the $54 through Western Union Money Transfer to the manager.

Tel: +234-813-783-3522

Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your 
delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of 
your fund. Reconfirm below information to the company. 

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Send the US$54.00 through western union money transfer with the following information.

Receiver Name: Mr.Godwin Williams
Address: 2B Emirate Building Lagos Nigeria.
Text Question: Color
Answer: Blue
Amount: US$:54.00
Send MTCN # ……………….

Note: You are to contact the EMIRATES FINANCE SECURITY COMPANYMANAGER via This email: -- ( finally indicate this code: GM0081 when contacting them, it will 
identify that you are the owner of the $12.500 000.00 consignment trunk box deposited in the 
company. Do let me know as soon as you receive your consignment and take a proper account of the 
content, and see that it contains $12.500 000.00 Million US Dollars.

Dr.Sam White.

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