The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Greetings!
From:  barney pierce <>
Date:  Tue, 30 Sep 2008 21:13:17 -0700

A Scam Email with the Subject "Fw: Greetings!" was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2008 21:13:17 -0700 and has been classified as a Generic Scam. The sender was barney pierce <>, although it may have been spoofed.


--- On Tue, 9/30/08, Mrs Alice Jane <> wrote:
From: Mrs Alice Jane <>
Subject: Greetings!
Date: Tuesday, September 30, 2008, 5:47 PM


I have been waiting for you to contact me for your Confirmable Bank
Draft of $500,000,000.00 u.s.d (Five Hundred Thousand United States
but I did not hear from you since that time.

Then I went and deposited the Draft with SAFE VAULT SECURITY
COMPANY,West Africa, I travelled out of the country for a 3 Months
Course and I will not come back till end of June 2008.

What you have to do now is to contact the SAFE VAULT SECURITY COMPANY
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 Drug Money.

The only money you will send to the SAFE VAULT SECURITY COMPANY to
  deliver your Draft direct to your postal Address in your country is
($170.00 U.S.D)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
$170.00 U.S.D.

I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.

You have to contact the SAFE VAULT SECURITY COMPANY now and Reconfirm
This details below.

Full Names......................
Delivery Address ..................
Contact number....................

Contact Person: Dr Paul Brown
Email Address:
Phone: +234-802-748-0894

If you are clerified you can also send the payment now to this
informations below via Western Union or Money Gram.

Receiver Name: Mr Toba James.
Receiver Address: #10 Old Obasanjo Road, Abuja Nigeria
Sender's Name:...........................................
Sender's Address:..........................................
Amount To be Sent: $170.00
Text Question to be used: What Colour?
Text Answer: Blue.
Money Transfer Control Number(M.T.C.N).

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them 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
  email to avoid any further delay and remember to pay them their
Security Keeping fee of $170.00 U.S.D for their immediate action.

Report any other email similar to this to us so that necessary action
can be taken

After you have made the payment you have to send the payment
informations to the SAFE VAULT SECURITY COMPANY immediately so that
delivery can take place immediately.

Madam Alice Jane

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