The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Fw: ATTENTION!!!
Email From: Melvin Keeling <>
Email Date: Tue, 23 Dec 2008 06:37:24 -0800

This email with the subject "Fw: ATTENTION!!!" was received in one of Scamdex's honeypot email accounts on Tue, 23 Dec 2008 06:37:24 -0800 and has been classified as a Generic Scam.

The sender was Melvin Keeling <>, although it may have been spoofed.

----- Forwarded Message ----
From: "" <>
Sent: Monday, December 22, 2008 8:16:01 AM
Subject: ATTENTION!!!


I have been waiting for you to come down here and pick your $4.5 Million Dolla
rs USD but I did not heard from you. Then I went and deposited the $4.5 Millio
n Dollars USD, as a consignment boxes to FEDEX COURIER COMAPNY BENIN BRANCH. i
n Benin Republic, because I travelled to SAUDI ARABIA and i will not come back
till next month end. I want you to contact the FEDEX COURIER COMAPNY BENIN BR
ANCH. to know when they will deliver your consignment boxes to you. Please i w
ant to let you know that only the director knows the content and no body else
knows about this only Dr Aminu Yayi the director So please waist no time in co
ntacting them with the below information. I have paid for the delivery fee so
the only money you have to send to them now is the security keeping fee of you
r consignment. Please i will advice you to be friendly with Dr Aminu Yayi the
director because he alone has the idea of the content of your consignment. But
i want to let you know that i did not give him the key of the boxes so please
take note so as soon as they deliver the consignment use this(Code numbers to
open the tow boxes to know if the complete amount of $4.5 Million Dollars USD
is in it. The first box code (0036589) the second box code (0014759) and i wa
nt you to keep this code numbers confidential in your home to avoid another pe
rson getting in touch with your money. may God bless you and your family.


E-mail/ (


CONTACT PHONE NUMBER/ +229-93017559 OR +229-97530816

Try to contact them as soon as possible to avoid increasing the security keepi
ng fee I gave them your delivering address but you have to reconfirm it to the
m again to avoid them making mistake in delivering your consignment to your ho
me, reconfirm below information to the company immediately and tell them to se
nd to you the airway bill receipt as soon as you send them the security fee. I
would have paid the security fee for you but they said no way because they do
n't know when you will contact them so please they are waiting for you to cont
act them with your information to avoid mistake in delivery. and let them know
also that they should waist no time in sending to you the tracking number of
your consignment so that you can be able to track it and know when it will arr
ive your country.
Your Full Name-----------------------

You're Address---------------------------

Home telephone---------------------

Cell Telephone---------------------

Your pic----------------------------------

Your Age and Occupation-------------------
Let me know as soon as you receive your consignment, and check the contents we
ather the complete of the total $4.5 Million Dollars USD is in it. Please alwa
ys call them to know the condition of this Tow boxes because you know the cont
ent so please let it be very important to you So try and do everything possibl
e to make sure that this two boxes gets to your home with out any delay.


Mr. Alton Winner

早くも登場! 新宿の母が占う! 2009年版 あなたの総合運・恋愛運・結婚運