The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Greetings
From:  David E Ferro <>
Date:  Fri, 02 May 2008 21:05:58 -0700

A Scam Email with the Subject "Fw: Greetings" was received in one of Scamdex's honeypot email accounts on Fri, 02 May 2008 21:05:58 -0700 and has been classified as a Generic Scam. The sender was David E Ferro <>, although it may have been spoofed.

--------- Forwarded message ----------
From: "Mrs. Jennifer Wallace" <>
To: undisclosed-recipients:;
Date: Fri, 2 May 2008 18:39:42 +0000
Subject: Greetings
Message-ID: <45ce93d68f5952445178cb4c6e2de2bf@>


I have been waiting for you to contact me for your Confirmable Bank Draft
$500,000.00 u.s.d (Five Hundred Thousand United States Dollars), but I
not hear from you since that time.Then I went and deposited the Draft
SAFE VAULT SECURITY COMPANY,West Africa, I travelled out of the country
a 3 Months Course and I will not come back till end of June 2008.

What you have to do now is to contact the SAFE VAULT SECURITY COMPANY as
soon as possible to know when they will deliver your package to
you because of the expiring date.For your information, I have paid for
delivering Charge, Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money.The only money you will send
the SAFE VAULT SECURITY COMPANY to deliver your Draft direct to your
Address in your country is ($150.00 U.S.D.)Dollars only being Security
Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $150.00

I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage.

You have to contact the SAFE VAULT SECURITY COMPANY now and Reconfirm
details below.

Full Names......................
Delivery Address ..................
Contact number....................
Contact Person: Mr. Dele George
Email Address:
phone: +234-80-22-771-921

If you are clerified you can also send the payment now to this
below via Western Union or Money Gram.

Receiver Name: Mr Edwin Thompson.
Receiver Address: #10 Old Obasanjo Road, Abuja Nigeria
Sender's Name:...........................................
Sender's Address:..........................................
Amount To be Sent: $150.00 U.S.D.
Text Question to be used: What Colour?
Text Answer: Blue.
Money Transfer Control Number(M.T.C.N).

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
them to give you the tracking number to enable you track your package
there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
to avoid any further delay and remember to pay them their Security
fee of $150.00 U.S.D. for their immediate action.

Report any other email similar to this to us so that necessary action can
taken After you have made the payment you have to send the payment
informations to the SAFE VAULT SECURITY COMPANY immediately so that
can take place immediately.

Mrs. Jennifer Wallace

Sent to you using Uebimiau Webmail version 3.11
Developed by Dave and Todd at and

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