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 <firstname.lastname@example.org>, although it may have been spoofed.
Greetings!!! 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 E-mail: email@example.com 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............ Country.................... Tel/Fax...................... 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 action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mrs. Tracy Kelvin Email: firstname.lastname@example.org