The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Mrs. Hilda Martins"<>
Date:  Thu, 17 Jun 2010 05:39:35 -0700

A Scam Email with the Subject "TRUNK BOX IS READY FOR SHIPMENT NOW" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 05:39:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Hilda Martins"<>, although it may have been spoofed.

Customers Service Hours
Monday to Saturday
Office Hours Monday to Saturday:


We have been waiting for you to contact me for your Trunk Box worth 1,650,000.00 (One Million, Six 
Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, 
but I did not hear from you all this while.I have deposited the Trunk Box with royal courier 
service, West Africa, I traveled out of the country for a 3 Months Course and I will not be back 
until completion of my 3 months course. What you have to do now is to contact the Royal Courier 
Service immediately to know when they will deliver your consignment to you because of the expiring 
For your information,

I have paid for the delivery Charge, and Clearance Certificate Fee of the consignment showing that 
it is not a Drug Money or meant to sponsor Terrorism attack in your Country.  you are to send to 
the Royal Courier Service to deliver your Trunk Box direct to your postal Address in your country 
with  the sum of 130 United state dollars  being Security Keeping Fee of the Courier Company so 
far. Again, don't be deceived by anybody to pay any other money except 130 United state dollars.
I would have paid that but they refused, because they don't know when you will contact them and in 
case of demurrage.

You have to contact the Royal Courier Service now for the delivery of your Trunk Box with this 
information below:
Contact Agent:Mr. Solomon Smith
Email Address:
Your full information will be required from you

Request for the tracking number of the Trunk Box to enable you track and know when it will get to 
your address. Let me repeat again, try to contact them immediately you receive this mail to avoid 
any further delay and remember to pay the Security Keeping fee of 130 united state dollars for 
their immediate action. You should also let me know through email as soon as you receive your 

Yours Faithfully,

Mrs. Hilda Martins