A Scam Email with the Subject "Greeting!!!" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 10:39:05 -0700 and has been classified as a Generic Scam. The sender was "Khaide Muhammed" <firstname.lastname@example.org>, although it may have been spoofed.
Thanks, i received the Goods you sent to me and i have been waiting for you to contact me for your Money of $550.000.00 United States Dollars, but I did not hear from you since all this while. I was able to deposited the money with GUARANTY TRUST FUNDS AND SECURITIES BANK, West Africa, I have travelled out of the country for 6 Months Course and I will not come back till end of October. What you have to do now is to contact GUARANTY TRUST FUNDS AND SECURITIES BANK as soon as possible with the following details : Deposite Receipt Number: GTFSB-DRN-A3303122,Batch Number:GTFSB-BN-0705169, Name Of Depositor: Khaide Muhammed, Telephone Number of Depositor: 08072211456 , Amount Deposited : $550,000.00USD to know the require details needed for the transfer of your money to you because of Demurrage date. For your information, I have paid for the Commission on Turnover fees ( COT FEES ), Tax Clearance Fee and Procurement of Money Laundry Certificate to showing that the money is obtain legitimately is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will pay to GUARANTY TRUST FUNDS AND SECURITIES BANK to transfer this money to you in your country is ($375.00 US) Dollars only for Account Activation Fee, you will require to setup an online account with the bank. Again, don't be deceived by anybody to pay any other money except $375.00 US Dollars. 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 GUARANTY TRUST FUNDS AND SECURITIES BANK now for the transfer of your money with this information bellow: Contact Person:Mr Kelvin Wonders Head Clearance and Wire Transfer Unit. Email Address: email@example.com Telephone:+(234)807-484-8350 Finally, make sure that you contact them with your Full Names : ,Postal address: and Direct telephone number to them. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Account Activation fee of $375.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your the funds. Yours Faithfully, Khaide Muhammed.