This email with the subject "YOU HAVE A PACKAGE" was received in one of Scamdex's honeypot email accounts on Thu, 29 Apr 2010 02:32:41 -0700 and has been classified as a Generic Scam.
The sender was "Mrs Rose Kimberly" <firstname.lastname@example.org>, although it may have been spoofed.
Greetings. 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 EMAIL: email@example.com 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: firstname.lastname@example.org Yours Faithfully, Mrs Rose Kimberly