The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FW: Greetings To You My Dear Friend!!!
From:  Hylton Gardiner <>
Date:  Sun, 16 Nov 2008 20:57:23 -0800

A Scam Email with the Subject "FW: Greetings To You My Dear Friend!!!" was received in one of Scamdex's honeypot email accounts on Sun, 16 Nov 2008 20:57:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hylton Gardiner <>, although it may have been spoofed.

> Date: Sun, 16 Nov 2008 12:30:08 -0600
> From:
> To:
> Subject: Greetings To You My Dear Friend!!!
> Greetings To You My Dear Friend!!!
> I have been waiting for you to contact me for your Confirmable Bank Draft of
> $700,000.00 United States Dollars, but I did not hear from you since
> that time.
> Then I went and deposited the Draft with NEXT DAY XPRESS, West Africa, I
> travelled out of the country for a 3 Months Course and I will not come back
> till end of December.
> What you have to do now is to contact the NEXT DAY XPRESS 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 the delivering Charge, Insurance
> premium and Clearance Certificate Fee of the Cheque showing that it is not a
> Drug Money or meant to sponsor Terrorist attack in your Country.
> The only money you will send to the NEXT DAY XPRESS to deliver your Draft
> direct to your postal Address in your country is ($190 USD) 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 $190US
> 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 NEXT DAY XPRESS now for the delivery of your
> Draft with
> this information bellow:
> Contact Person: Mrs. Anna Laynn
> Email Address:
> Telephone: +(234) 70810 30157
> Finally, make sure that you reconfirm your Postal address(s) and Direct
> telephone number to them again to avoid any mistake on the Delivery and ask
> them to give you the tracking number to enable you track your package over
> there and know when it will get to your address.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 Security Keeping fee of $190 US Dollars for their
> immediate action. You should also let me know through email as soon as you
> receive your Draft. Yours Faithfully,
> Mrs. Rita Jones
> 2008

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