The Scamdex Scam Email Archive - Generic o

Subject:  Your Delivery Parcel Number: 007-676449023
From:  "ALEX TURNER" <>
Date:  Sun, 03 Jan 2010 19:36:14 -0800

A Scam Email with the Subject "Your Delivery Parcel Number: 007-676449023" was received in one of Scamdex's honeypot email accounts on Sun, 03 Jan 2010 19:36:14 -0800 and has been classified as a Generic Scam. The sender was "ALEX TURNER" <>, although it may have been spoofed.

My name is Mr. Alex Turner, on behalf of a friend of yours I want to inform 
you that I have deposited an ATM VISA CARD of  $975,000.00 USD United state 
dollars to the TNT Delivery services here in West Africa, due to fact that I 
have waited enough to hear from you so that your funds will be transferred 
through OCEANIC BANK-NIGERIA  here, but because of the late response I now 
decide to deposit the ATM VISA CARD with the TNT DELIVERY SERVICES with your 
previous information as you listed it that time.

I have paid  the TNT Delivery their delivery charges & insurance coverage 
fee, the only fee to be paid again is their security safe keeping fee of $83 
dollars only. I would have paid that but they said no because they don't 
know when you will contact them and in case of demurrage.

I will be traveling to  to see my boss and I will not come back till next 
four months, therefore I will advise you to contact the TXT SHIPMENT officer 
with his contact information as listed below for the avoidance of increase 
of their security safe keeping fee.

Note that I packaged the ATM VISA CARD inside an  African magazine where 
nobody will notice the content, I also told the shipment officer  Mr. Oliver 
Schools, that it is ordinary African magazine I want to deliver to my friend 
overseas to avoid further delay unless you delay to send their security safe 
keeping fee.

Attention: Mr. Paul Schools, Shipment Officer Of TNT Parcel delivery 
services Nigeria. 
Tel: +234 805 397 5108
Shipment Code: TNT-DELIVERY/87100-115476
Parcel Number: 007-676449023

Also below is the information they need to deliver the ATM VISA CARD in form 
of African Magazine to your address, this is to avoid wrong delivery as I 
already gave them your delivery address but you have to re-confirm it to 
them ok.

{1}Full name................
{2}Home address............
{3} Country.................
{4} Telephone...............

Please make sure the information is complete as they promised that once they 
receive their security safe keeping fee within 2 to 3 working days the 
magazine will arrived your door step according to the shipment officer.

Once again, the TNT delivery services do not know the content of the parcel, 
I registered it as an African magazine they don't know it contains ATM VISA 
CARD inside, this is to avoid them delaying the delivery and besides I don't 
want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (0476) take note, 
once you receive the card you take it to any cash point around your area, 
slot it in and enter the pin code for withdrawal, the amount you are to 
withdrew per day is USD$800. (Eight Hundred United State dollars)per day. 
Also ask them on how you are to make the payment for the security fee to 
them so they can effect immediate delivery on your parcel.

Alex Turner
Your Friend in the Lord.

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