The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend,Greeting to you and your good Family
From:  "CARTER"<allianceandleicesterbankplc@gmail.com>
Date:  Mon, 24 Nov 2008 21:55:58 -0800

A Scam Email with the Subject "Dear Friend,Greeting to you and your good Family" was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2008 21:55:58 -0800 and has been classified as a Generic Scam. The sender was "CARTER"<allianceandleicesterbankplc@gmail.com>, although it may have been spoofed.

Dear Friend,
 
Greeting to you and your good Family.
 
We know that you have not forgotten about your fund as We have been waiting for you since to 
contact us for your $915.810.00 United States Dollars.Your International Cashier Bank Draft/Cheque 
would have expired before you receive it this is the reason the said amount was processed in an 
Authomated Machine Withdrawal Card (ATM CARD) to avoid expiring and we have deposited it to a 
courier company for delivery.
 
Meanwhile, before the delivery or shipment will take place, you are advice to send the following 
details below for reconfirmation.

Fill this Form:

Name:
Address:
City:
State:
Postal Code:
Country:
Contact Phone Number:
 
Be informed that we have paid  the delivering Charge but the only money you will send to the 
Courier Company to Deliver your Authomated Machine Card to you is ($155) One Hundred and Fifty Five 
United States Dollars only being their
Normal Security Keeping Fee.

Without hesitations you are to pay this balance left by your sender via western union or Money Gram 
so that your parcel can be delivered to your residential address before it accumulate a demurrage 
after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount 
and I think you understand what I mean by accumulating a demurrage? Which you will not allow to 
happen to your recovery parcel that almost gone if not for the love that the good God have for 
you.Again, don’t be deceived by any individual to pay more money except $155.00.
 

 
Finally, We assure you that your parcel will arrive at your doorstep within 48hours as soon as the 
courier company receives the balance left by your sender and the tracking number of your parcel 
will be sent to you via e-mail immediately so that you can track it.
 

 
We awaits your urgent reply.
 
Yours Faithfully,
 
Mr Kelvin Carter

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