ADMIN Scam Email: CONTACT MR.RAYMOND WILSON FOR YOUR CHECK ASAP from DR. SAM WHITE [date added: 2016-10-25 04:02:19]

The Scamdex Scam Email Archive X

Subject: CONTACT MR.RAYMOND WILSON FOR YOUR CHECK ASAP

From: "DR. SAM WHITE"<samwhite@sbcglobal.net>

Date: Thu, 29 Jul 2010 15:00:38 -0700

Date Added: 2016-10-25 04:02:19

This Email with the Subject "CONTACT MR.RAYMOND WILSON FOR YOUR CHECK ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 15:00:38 -0700 and has been classified a s a Generic Scam Email. The sender shows as "DR. SAM WHITE"<samwhite@sbcglobal.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Attn Beneficiary,

After waiting and no response was heard, I deposited and also paid for the Delivery fee of your
$12.500 000.00 Million US Dollars, as consignment
Box to EMIRATES FINANCE SECURITY COMPANY Because I would be traveling to London and you can always
reach me on my direct new London number +447024074654 .

I would be gone on a visit to a friend and will not come back till July, 2011. I will want you to
contact the EMIRATES FINANCE SECURITY COMPANY to know when they will be delivering your
consignment.

I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay
them is the monthly demurrage fee which they would pay the security department that are guarding
your consignment since the date of deposit.

But if you will be very fast in contacting them, you will be charged only one month demurrage fee
which will cost only US$54.00 So I urge you to contact them as soon as you receive this email. And
send the $54 through Western Union Money Transfer to the manager.

MR. RAYMOND WILSON,
EMIRATES FINANCE SECURITY COMPANY.
LAGOS, NIGERIA.
E-mail: raymondw47@hotmail.com
Tel: +234-813-783-3522

Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your
delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of
your fund. Reconfirm below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------
Occupation----------------------------------

Send the US$54.00 through western union money transfer with the following information.

Receiver Name: Mr.Godwin Williams
Address: 2B Emirate Building Lagos Nigeria.
Text Question: Color
Answer: Blue
Amount: US$:54.00
Send MTCN # ……………….

Note: You are to contact the EMIRATES FINANCE SECURITY COMPANYMANAGER via This email: -- (
raymondw47@hotmail.com) finally indicate this code: GM0081 when contacting them, it will identify
that you are the owner of the $12.500 000.00 consignment trunk box deposited in the company. Do let
me know as soon as you receive your consignment and take a proper account of the content, and see
that it contains $12.500 000.00 Million US Dollars.

Regards,
Dr.Sam White.

TEXT ONLY EQUIVALENT
Attn Beneficiary,

After waiting and no response was heard, I deposited and also paid for the Delivery fee of your 
$12.500 000.00 Million US Dollars, as consignment
Box to EMIRATES FINANCE SECURITY COMPANY Because I would be traveling to London and you can always 
reach me on my direct new London number +447024074654 .

I would be gone on a visit to a friend and will not come back till July, 2011. I will want you to 
contact the EMIRATES FINANCE SECURITY COMPANY to know when they will be delivering your 
consignment. 

I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay 
them is the monthly demurrage fee which they would pay the security department that are guarding 
your consignment since the date of deposit.

But if you will be very fast in contacting them, you will be charged only one month demurrage fee 
which will cost only US$54.00 So I urge you to contact them as soon as you receive this email.  And 
send the $54 through Western Union Money Transfer to the manager.

MR. RAYMOND WILSON, 
EMIRATES FINANCE SECURITY COMPANY.
LAGOS, NIGERIA.
E-mail: raymondw47@hotmail.com
Tel: +234-813-783-3522

Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your 
delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of 
your fund. Reconfirm below information to the company. 

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------
Occupation----------------------------------

Send the US$54.00 through western union money transfer with the following information.

Receiver Name: Mr.Godwin Williams
Address: 2B Emirate Building Lagos Nigeria.
Text Question: Color
Answer: Blue
Amount: US$:54.00
Send MTCN # ……………….

Note: You are to contact the EMIRATES FINANCE SECURITY COMPANYMANAGER via This email: -- ( 
raymondw47@hotmail.com) finally indicate this code: GM0081 when contacting them, it will identify 
that you are the owner of the $12.500 000.00 consignment trunk box deposited in the company. Do let 
me know as soon as you receive your consignment and take a proper account of the content, and see 
that it contains $12.500 000.00 Million US Dollars.

Regards,
Dr.Sam White.

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive