A Scam Email with the Subject "GREETINGS TO YOU." was received in one of Scamdex's honeypot email accounts on Thu, 09 Oct 2008 04:54:35 -0400 and has been classified as a Generic Scam. The sender was "Mr. Cecil Samuel"<email@example.com>, although it may have been spoofed.
GITANO EXPRESS COURIER MANAGING DIRECTOR. Victoria Island,lagos Nigeria. Cell Contact Number: +2347055123778 Office Contact Number: +2348033188024 Fax: 234-501-607-039 Plot 8,Ahmed Way, Victoria Island,Lagos Nigeria. Email: firstname.lastname@example.org Custormers Service Hours--Monday To Saturday:Office Hours Monday To Saturday: The GITANO EXPRESS COURIER SERVICE are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the Gitano courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.alice & Marcia Fert,along the delivery process there came a misunderstanding between you and the Nicon Insurance Company inregard of their request as per their insurance certificate which happens to be because of your parcel pending for the past one year..Meanwhile we are hereby happy to inform you that the GITANO EXPRESS COURIER SERVICE has finalized everything with the Nicon Insurance Company of Nigeria as the company organization has also listed 4 valuable parcel's to be intact in their office after the released of the parcel's from the Nicon Insurance Company. We are happy to inform you once again that your parcel that contain the sum of $ 2.5 million dollars is among Meanwhile remember that the sender of this parcel Mrs.alice & Marcia Fert still owes this company the sum of $250USD before the incident occured, note that this company has spent out of their income in the process of recovering your parcel's so dear sir/madam we once again appreciate your patronage in our favour. Without hesitations you are required to pay the sum of $250USD via Western Union Money Transfer so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating demurrages Which you will not allow to happen to your parcel that was almost gone if not for the love that the good God has for you. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the second OR third day as soon as this company receive the balance left by your sender?and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour. And also the GITANO EXPRESS COURIER SERVICE is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.GITANO provides access to a growing global marketplace through a network of supply chain,transportation,business and related information services for the payment. PAYMENT INFORMATION OFFICE SENDERS NAME------ RECIEVERS NAME------SAMUEL T BUEKOR SENDERS COUNTRY----- RECIEVERS COUNTRY----LAGOS NIGERIA. TEXT QUESTION------------WHAT IS MY NAME TEXT ANSWER---------------.SAMUEL AMOUNT TO BE PAID---------$250USD AND ALSO WITH THE CONTROL NUMBER(MTCN) GITANO is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a GITANO that's bigger, stronger, better than ever. WAITING TO READ YOUR E-MAIL. Mr.Cecil Samuel International Online Lottery Co-ordinator. GITANO COURIER MANAGING DIRECTOR.. For the Victoria Island Manager GITANO EXPRESS COURIER SERVICE Lagos -Nigeria .