The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PRIZE MONEY!!!!
From:  "Test" <test@arafura.net.au>
Date:  Thu, 27 Nov 2008 05:03:34 -0500

A Scam Email with the Subject "YOUR PRIZE MONEY!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2008 05:03:34 -0500 and has been classified as a Generic Scam. The sender was "Test" <test@arafura.net.au>, although it may have been spoofed.

Attention:  Beneficiary,

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate 
your  message as this office has been assigned to handle the payment of 
your grant  donation prize and also to alert you that your previous mail 
was received here on this office desk and content clearly documented.I 
would advise you follow the instructions given to you and your Donation 
parcel will be sent to you fully sealed within the next 24hours. A 
cheque has been issued in your name and we have concluded the processing 
of all documents that will facilitate the clearance of the cheque in 
your Bank. 
 
This documents includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00.
2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND 
PRODUCTIONCOMPANY LTD(CTEPC).
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING 
THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION 
PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.  
 
These documents have been securely sealed and packed for security 
reasons which makes it impossible for anyone to view it until its been 
delivered to you. Find below our delivery options which you are required 
to choose the one that is most convenient to you to enable the delivery 
of your parcel to the address which is sent by you to this office.

I want you to indicateonce more your mode of delivery for the purpose 
of  documentation in the ECOWAS HEAD OFFICE.
 
DHL Cost of delivery
Mailing: US $100.00
Vat:US $10.00
Insurance:US $150.00
Total:260usd 
 
FEDEX Cost of delivery
Mailing:US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00
 
UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US160.00 
 
All three options are 24hours delivery after shipment
 
 NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE 
PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE 
PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR 
DOORSTEP).
 
Due to the diplomatic content of your parcel, it will be illegal to send 
it without being insured as it will violate the federal delivery rules 
governing diplomatic parcel delivery. This means payment for the 
insurance fee must be made before the parcel is sent to avoid risk. This 
is because of some bad experience we had in the past. 
 
We can not afford to re-issue your cheque if anything goes wrong. In 
this case payment for the insurance fee is absolutely compulsory, while 
the mailing fee should be paid to any of the above listed delivery 
company you choose at the point of delivery. Your prize is protected by 
a hardcover insurance policy, which makes it impossible to deduct any 
amount from the money before remittance.
 
This means that the above insurance charges cannot be deducted from the 
prize and hence must be provided by you before your parcel is shipped. 
This is in accordance with section 13(1)(n) of the international 
gambling act asadopted in 1993 and amended on 3RD july 1996 by the 
constitutional assembly.This is to protect receipients and to avoid 
misappropriation of funds. 
 
You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with 
your information and choice of delivery company among the list above for 
the delivery of your package with this information below; 
 
CONTROLLER: MR.ANTHONY EZE 
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: (ecowaswindept@live.com)
TEL: +234-802-219-7145 
 
1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................  
 
Kindly give mR Anthony Eze a call immediately you receive this mail,with 
the phone number above..
 
MR. IBRAHIM MOMOH ,
ECONOMIC COMMUNITY
OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE