The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Greetings
From:  Arthur Luna <>
Date:  Fri, 27 Mar 2009 21:30:45 -0700

A Scam Email with the Subject "Fw: Greetings" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 21:30:45 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 3/27/09, Mrs Janice Wallace <> wrote:
From: Mrs Janice Wallace <>
Subject: Greetings
Date: Friday, March 27, 2009, 2:58 PM

Greetings To You

I have been waiting for you to contact me for your Confirmable Bank Draft of
$550,000.00 United States Dollars, but I did not hear from you since that

Then I went and deposited the Draft with UPS COURIER  SERVICE, West Africa, I
travelled out of the country for a 3 Months Course and I will not come back
till end of April.
What you have to do now is to contact the UPS COURIER SERVICE  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
Money or meant to sponsor Terrorist attack in your Country  except the security
keeping fees which will be paid by you.

The only money you will send to the UPS COURIER SERVICE to deliver your Draft
direct to your postal Address in your country is ($150 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 $150US
Dollars. I have to let you  pay this yourself because I dont know when you will
contact them and in case of demurrage.

You have to contact the UPS COURIER SERVICE now for the delivery of your
Draft with this  information below:

UPS Contact Person ::Edwin Thompson
Email ::

Finally, make sure that you reconfirm :

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Telephone Number:
6. Nationality:
7. Place of Residence:

To avoid any mistake on the Delivery. And ask them to give you the tracking
number after payment 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 $150 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.


Mrs. Janice Wallace
Former Director Presidential Library & Museum
International Online Lottery Co-ordinator.© 2008

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