The Scamdex Scam Email Archive - Generic o

Subject:  RE: CONTACT THE COURIER FOR SAFE DELIVERY OF WINNINGS(PACKAGE)...skyway_eliteexpresscouriers@yahoo.com
From:  "John Alexander" <john_wayne_alexander@msn.com>
Date:  Sun, 09 Dec 2007 04:49:52 -0800

A Scam Email with the Subject "RE: CONTACT THE COURIER FOR SAFE DELIVERY OF WINNINGS(PACKAGE)...skyway_eliteexpresscouriers@yahoo.com" was received in one of Scamdex's honeypot email accounts on Sun, 09 Dec 2007 04:49:52 -0800 and has been classified as a Generic Scam. The sender was "John Alexander" <john_wayne_alexander@msn.com>, although it may have been spoofed.

 

 

-----Original Message-----
From: nicholas anderson [mailto:nicholas_andersonclaims@yahoo.it]
Sent:
Sunday, December 09, 2007 1:12 AM
To: John Alexander
Subject: CONTACT THE COURIER FOR SAFE DELIVERY OF WINNINGS(PACKAGE)...skyway_eliteexpresscouriers@yahoo.com

 

 

GUINNESS CUSTOMER PROMOTIONS 2007 

 

Headquarters:Customer Service




ATTN Victor DeFrancis.....

Having verified your claims and processing Your files, I must congratulate you again to have emerged as one of our winners in this year’s lucky dip sweepstakes, based on the fact that your email address was randomly selected along with 9 others from over 125,600 websites on the Internet.

A certificate of prize claims and other vital documents will be sent along side your winnings cheque. The documents are:-

1. WINNING CERTIFICATE FROM THE LOTTERY ORGANIZATION.
2.WINNERS CHEQUE FOR THE VALUE OF US$2.500,000.00( certified cashiers cheque). 
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

Send the following to the company for proof and verification:-

1. CODE NUMBER: FL09622UK
2. TICKET NUMBER: 44-40-23-777-01
3. YOUR WINNING CATEGORY NUMBER: 2nd Category
4. YOUR FULL NAME..................................
5. YOUR TELEPHONE/FAX NUMBER:..........
6. IDENTIFICATION NUMBER: [de/015/swc07] 


SKYWAY COURIER COMPANY SERVICE has been contracted to deliver your winning package to your location. Contact the courier company with the contact information below for further instructions on how to send the consignment to your location.

SKYWAY COURIER COMPANY SERVICES

CONTACT AGENT: MR. ABRAHAM WASHINTON .
EMAIL: skyway_eliteexpresscouriers@yahoo.com

PHONE+234 808-571-8033.


I have no idea what it will cost you to get your package to your address but do have it in mind that you will be required to settle the courier charges that the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on
3rd July 1996 by the constitutional assembly. This is to protect winners’ rights and to avoid misappropriation of funds.

 

Being contracted partners I can vouch for the legitimacy of thier dealings with clients for the fact that over the years we have had a long lasting and cordial relationship WIth the above mentioned courier company.


It is also imperative that you add your IDENTIFICATION NUMBER: [de/015/swc07]  in the subject line of any correspondence you have with the courier company to ensure that your identification number tallies with what they have in their records as appropriate.

I will require a concise update on proceedings/correspondence with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know how I may assist. I do hope you will consider me for a little bonus after you have received your winnings.

Get back to me immediately you get in touch with the courier services.

Regards, 


ANDERSON NICHOLAS.

(FIDUCIARY AGENT).

+234-1-744-9439

 

 



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