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

Subject:  Greetings!!!
From:  Mrs Tracy Kelvins <>
Date:  Thu, 19 Mar 2009 14:21:42 -0400

A Scam Email with the Subject "Greetings!!!" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 14:21:42 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Tracy Kelvins <>, although it may have been spoofed.


I have been waiting for you since to contact me for your Confirmable Bank 
Draft of500.000.00Great British Pounds,that was donated to you at theQueen 
Elizabeth Foundation and Ecowas, but I did not hear from you since that time i 
send you notice.Then I went and deposited the Draft with FEDEX COURIER 
SERVICE, West Africa,Nigeria to be Precise. I traveled out of my country for 
three Month Course and I will not come back till end of June 2009.

What you have to do now is to contact the FEDEX COURIER SERVICE with the 
Parcel Number:#Eg0072  as soon as possible to know when they will deliver your 
package to you because of the expiring date.

Note that, you will be responsible to pay for your parcel security up keeping 
fees because i only paid for your parcel delivery,Mailing fees,Insurance, and 
Vat, But i did not pay for the Security Keeping Fee,The only money you will 
send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal 
Address in your country is ($185)US Dollars only is for the Security Keeping 
Fee of the Courier Company so far. Again, I would have paid that but the FEDEX 
COURIER SERVICE said no because they don't know when you will contact them and 
in case of demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your 
bank draft of 500,000,Great British Pounds with this information below:

FedEx® Courier Company West-Africa
60 Federal Express Highway,
Victoria Island, Lagos,Nigeria.
Head Dispatch Officer: Ken Texma
Telephone Number: +234 803 430 1289

Also below is the information they needed to deliver the bank draft to you to 
avoid wrong delivery as i gave them your delivery address but you have to re-
confirm it to them ok.

Full Name......
Home address............
Parcel Number....................

Then 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 you will pay to 
them only their Security Keeping fee of $185 US Dollars for their immediate 

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

Yours Faithfully,
Mrs. Tracy Kelvin

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018