This email with the subject "Greetings!" was received in one of Scamdex's honeypot email accounts on Mon, 25 Oct 2010 03:55:07 -0700 and has been classified as a Generic Scam.
The sender was Mrs Shirley Verhage <firstname.lastname@example.org>, although it may have been spoofed.
GreetingsI just want to inform you that I have deposited your Confirm able Bank Draft of $1,500.000.00 USD to the SD COURIER SERVICE here in CANADA, due to I have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF CANADA (BOC) here, but because of the late response I now decide to deposit the Bank Draft with SD COURIER SERVICE with your previous information as you listed it that time, I went and deposit the Bank draft with them because i was traveling out of the country for some Months Course and I will not come back till the end of December and i have not heard from for a very long time even before my departure.
Contact the SD courier dispatch officer with the contact information as listed below for the avoidance of increase of their security safe keeping fee as soon as possible. Contact them to know when they will deliver the Parcel containing the bank draft to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack when the parcel arrives at your country. Please be advise that the only fee you are required to pay before the courier will ship the parcel to your door step is the security keeping fee of $250 dollars, i have taken care of all other fee including the cost of shipping this parcel to you.
You are advice to contact the courier service immediately, I could not pay the security keeping fee because there was no time for me to process the document and also i did not know when you will be contacting the courier to claim the parcel and also in case of demur rage. All you have to do is contact or provide SD Courier Service with your identification for verification of the details there in their office: send them the following details.
Full Names:................... Residential Address:.......... Telephone number:............. Occupation;....................... Sex/Age:.......................... Country:......................Fill the information and send to Rev.Jeffery Edison with his information below.
Rev. Jeffery Edison, Email Address: email@example.com Telephone: +1 647 771 2112 Fax Number:+1 954 867 1023Note: I include a short note in an envelop and i place it inside the parcel, the note is stating the reason why i am sending you this money and what it is meant for so kindly read the letter when the parcel gets to you. you will get more details in the letter that i have enclose inside this parcel. Contact them there and know when the Draft will get to your address, Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $250.00 US Dollars for their immediate action.
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 package will arrived your door step according to the shipment officer, Also confirm from them how to send them the security keeping fee so they can effect immediate delivery on the parcel. I left the country today and will not be back till late this year sometime December, but you can email me to let me know that you have receive the parcel ( bank draft ) and i will acknowledge anytime i have access to Internet,
Yours Faithfully, Mrs Shirley Verhage. ---------------------------------------------------------------- TINP http://www.tinp.net.tw/