Scam Emails Archive : Generic


From: "Mrs Rose Kimberly" <>

This email with the subject "YOU HAVE A PACKAGE" was received in one of Scamdex's honeypot email accounts on Thu, 29 Apr 2010 02:09:00 -0700 and has been classified as a Generic Scam.

The sender was "Mrs Rose Kimberly" <>, although it may have been spoofed.

I am Mrs Rose Kimberly , i have been waiting for you since to contact me for
your Confirm able Bank Draft of $850.000.00 United States Dollars, but I
did not hear from you since that time.
Then I went and deposited the Draft with TNT COURIER SERVICE, West
Africa, I Traveled out of the country for a 3 Months Course and I will
not come back till end of July.What you have to do now is to contact 
the TNT COURIER SERVICE as soon as possible to know when they will 
deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the TNT COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is($150.00US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$150.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of  Dumorrage.You have to
contact the TNT COURIER SERVICE now for the delivery of your Draft with 
this information bellow;
Contact Person:Mr. ALex Demin
Telephone: +2348074521523
Finally, make sure that you reconfirm your Names,Postal address() and Direct 
tell number to them again to avoid any mistake.
Send all your details to:
Yours Faithfully,
Mrs Rose Kimberly