Scam Emails Archive : Generic


From: "Deanna Black" <>

This email with the subject "Fw: GREETINGS FROM GARY SEAN" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 19:49:31 -0700 and has been classified as a Generic Scam.

The sender was "Deanna Black" <>, although it may have been spoofed.

----- Original Message ----- From: "Mr. Gary Sean" <>
Sent: Saturday, September 06, 2008 7:03 AM


I have been waiting for you to contact me ever since, for your 800.000.00 USD that you won from the Online Draw, but I did not hear from you. So i went ahead to set-up an account on my name and i deposited the funds into the account, you
are to contact  EcoBank Of Nigeria for the access pin code to enable you
transfer the funds online through there website. I am out of the country for the past four weeks on a 4 month course and i will not be back till end of December.

Account No: 66357322
Account Holder's Name: Mr. Gary Sean
AccountRef No: ECO/03/A3/08
Security Access Pin Code: (?)

What you have to do now, is to contact EcoBank Of Nigeria as soon as possible to enable them provide you with the account access pin code before the expiring date.For your information. I have paid for the opening of account and activation

The only money you are to send to EcoBank Of Nigeria is (320.00USD), this fee is to for PREMIUM STAMP DUTIES, and ADMINISTRATIVE CHARGES. To enable them release
the security pin code, that will enable you access the account online.

Don't be deceived by anybody to pay any extra fee apart from 320.00USD.

Contact Person: Mr. Wale Cole.
Email Address:
Telephone: +2348074061622

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake and ask them to give you the security
pin code, immediately after you must have paid the 320USD.

I hope you receive this mail?

Yours Faithfully,
Mr. Gary Sean.

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