This email with the subject "CONTACT THE FINANCE HOUSE" was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 08:20:56 -0500 and has been classified as a Generic Scam.
The sender was "MRS ELIZABETH GATE"<email@example.com>, although it may have been spoofed.
I have been waiting for you to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact my secretary 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 or meant to sponsor Terrorist attack in your Country.
Contact Person: TOM GRAY
Email Address: firstname.lastname@example.org
Telephone: +234 807 351 2751
The only money you will send to my secretary to deliver your Draft direct to your postal Address in your country is ($95.00 US) 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 $95.00US Dollars. 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 are to make the payment to the information below by western union or money gram.
Receiver Name: Mr Clark Anderson
Receiver Address: #10 Julius Berger Rd Asokoro Abuja, Nigeria 23409.
Once you forward the necessary details to the Representative Mr Clark Anderson and once your payment is been confirmed by them they will issued your Tracking Number.
Sender's Name:......................... ..................
Sender's Address:...................... ....................
Amount To be Sent:$95
Text Question to be used: COLOR?
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 mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.