The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Greetings !!!
From:  "Mr Kevin Tony"<kevin@yahoo.com>
Date:  Tue, 20 Apr 2010 03:07:46 -0700

A Scam Email with the Subject "Greetings !!!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 03:07:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Kevin Tony"<kevin@yahoo.com>, although it may have been spoofed.

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth $1,650,000.00 (One Million, Six 
Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, 
but I did not hear from you all this while.

I have deposited the Trunk Box with the Security Company, I traveled out of the country for a 3 
Months Course and I will not be back until completion of my 3 months course. What you have to do 
now is to contact the Security Company immediately to know when they will deliver your consignment 
to you because of the expiring date.


You have to contact the Security Company now for the delivery of your Trunk Box with this 
information below:
 
Contact Agent: Dr Nicholas Lakes
Email Address: nicholas.lakes@emailclick.com
Phone Number:  +44 70359 43695

Reconfirm the below information to the agent:


Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Age..................................
Occupation:.........................
Home/Cell Phone:...................

Let me repeat again, try to contact them immediately you receive this mail to avoid any further 
delay and remember to pay the Security Keeping fee for their immediate action. You should also let 
me know through email as soon as you receive your consignment.


Yours Faithfully,
MR Kevin Tony


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