The Scamdex Scam Email Archive - Generic o

Subject:  VERIFICATION OF FUND CALL +234-802-075-2155
From:  "Mrs. Rose Wils"<>
Date:  Sat, 12 Jun 2010 17:35:50 -0700

A Scam Email with the Subject "VERIFICATION OF FUND CALL +234-802-075-2155" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 17:35:50 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Rose Wils"<>, although it may have been spoofed.

Attention Dear

I have been waiting for you to contact me on your international certifie dbank draft of 
$800,000.00, cashable anywhere in the world, but I did not hear from you since then.

I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West 
Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't 
be back till end of August. You are to get in contact with with FedEx International, West Africa 
quickly for the collection of your international certified bank draft and details when they will 
deliver your package because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate 
Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in 
your Country except the security keeping fee which will be paid by you. The only money you will 
send to the FedEx International, West Africa to deliver your Bank Draft direct to your delivery 
Address is ($165 USD) only, been Security Keeping Fee of the Company so far. I have to let you pay 
this personally because i don't know when you will contact them and in case of demur-rage.

Contact the FedEx International, West Africa now for the delivery with this information bellow:

FedEx Contact Person: David Morgan
Email Address:

Finally, make sure that you reconfirm:

1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $165 to FedEx accountant Mr. Alan 
Martins FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria via Western Union 
Money Transfer or MoneyGram Unit.

Receivers Name:Alan Martins
FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria.
Text Question: What day?
Text Answer: Today.

After your payment of $165 To avoid any mistake on your Delivery, Request the shipment details. 
Which includes your tracking number to enable you track your package. clearly again, contact them 
NOW to avoid delays and remember Your Payment of $165 for their immediate action on the Secure 
Keeping of your international certified bank draft.

keep me posted through email once Bank Draft is cleared and remember the less privileged.

Mrs. Rose Wils
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017