The Scamdex Scam Email Archive - Generic o

Subject:  Greetings From Mr. Gary Sean.
From:  garyhome@mchsi.com (info@sean.net)
Date:  Sat, 06 Sep 2008 11:38:57 -0400

A Scam Email with the Subject "Greetings From Mr. Gary Sean." was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 11:38:57 -0400 and has been classified as a Generic Scam. The sender was garyhome@mchsi.com (info@sean.net), although it may have been spoofed.

Greetings From Mr. Gary Sean.
 
I have been waiting for you to contact me ever since, for your 800.000.00 USD
that you won from the Online Draw, but I did not hear from you. So i went ahead
to set-up an account on my name and i deposited the funds into the account, you
are to contact  EcoBank Of Nigeria for the access pin code to enable you
transfer the funds online through there website. I am out of the country for the
past four weeks on a 4 month course and i will not be back till end of November.
 
ACCOUNT DETAILS:
Account No: 66357322
Account Holder's Name: Mr. Gary Sean
AccountRef No: ECO/03/A3/08
Security Access Pin Code: (?)
 
What you have to do now, is to contact EcoBank Of Nigeria as soon as possible to
enable them provide you with the account access pin code before the expiring
date.For your information. I have paid for the opening of account and activation
fee.
 
The only money you are to send to EcoBank Of Nigeria is (320.00USD), this fee is
for PREMIUM STAMP DUTIES, and ADMINISTRATIVE CHARGES. To enable them release the
security pin code, that will enable you access the account online.
 
Don't be deceived by anybody to pay any extra fee apart from 320.00USD.
Contact Person: Mr. Wale Cole.
Email Address:ecogroup.bank@gmail.com
Telephone: +2348074061622
 
Finally, make sure that you reconfirm your Postal address() and Direct telephone
number to them again to avoid any mistake and ask them to give you the security
pin code, immediately after you must have paid the 320USD.
 
I hope you receive this mail?
Yours Faithfully,
Mr. Gary Sean.


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