Scam Emails Archive : Generic


From: "Mr. Philip Raymond"<>

This email with the subject "YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $850,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 11:47:19 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Philip Raymond"<>, although it may have been spoofed.

Courage my dear, I know you will be waiting for the arrival of your Consignment Containing the 
total amount of your ($ 8.5 million) cash payment compensation Which was sent to you and later 
returned back due to wrong address provided, I Think there is a mistake in the address giving  to 
me and that has cost me a lot Of strength, thank God that it returned back safely. The only thing 
left for you To do now is to contact (FedEx Courier  Express Company) this is the Company in Charge 
of delivering your consignment box containing the ($ 8.5 million) Again let me repeat.

Contact Person: Rev. Humphrey Joe,
(Delivery Department Managing Director)E-mail

Telephone:  +234-807-863-9065.

For the purpose of clarification, it is advised that the entire fee has been
Paid for the delivery so all that you will have to pay is only $250 dollar
That You will have to send to their security office as charges for the safe
Keeping Fee of your returning box. Please do not be deceived by anyone and be
Advised to Reconfirm..

YOUR COUNTRY.................
YOUR FULL NAME..............
HOME ADDRESS.................
OFFICE NUMBER........................

In addition to what I said earlier, please do not dispose the content of the box
To them to avoid delay and finally endeavor to indicate this CODE N?(GL-14160)
This is the box code and it shows that you are the rightful owner of the box
Deposited in their company, you will use it as your subject when contacting Them.

After sending the security keeping fee ask them to give you the tracking
Number to enable you track your package over there and know when it will get to your
Address. Let me repeat again, Try to contact them as soon as you receive this
Mail and ask them how you will make the security fee of $250 used to them to
Avoid any further delay and remember to pay them their Security Keeping
fee of $250 US Dollars for their immediate action.

Best Regards
Mr. Philip Raymond