The Scamdex Scam Email Archive X

Subject:  Fw: Greetings
From:  David E Ferro <deferro@juno.com>
Date:  Fri, 02 May 2008 21:05:58 -0700
Category:  Generic
Date Added:  2016-07-19 20:03:22

An Email with the Subject "Fw: Greetings" was received in one of Scamdex's honeypot email accounts on Fri, 02 May 2008 21:05:58 -0700 and has been classified as a Generic Scam Email. The sender shows as David E Ferro <deferro@juno.com>.

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 purposes.



--------- Forwarded message ----------
From: "Mrs. Jennifer Wallace" <Safe_vaults01@live.com>
To: undisclosed-recipients:;
Date: Fri, 2 May 2008 18:39:42 +0000
Subject: Greetings
Message-ID: <45ce93d68f5952445178cb4c6e2de2bf@82.128.23.179>

Greetings


I have been waiting for you to contact me for your Confirmable Bank Draft
of
$500,000.00 u.s.d (Five Hundred Thousand United States Dollars), but I
did
not hear from you since that time.Then I went and deposited the Draft
with
SAFE VAULT SECURITY COMPANY,West Africa, I travelled out of the country
for
a 3 Months Course and I will not come back till end of June 2008.

What you have to do now is to contact the SAFE VAULT SECURITY COMPANY as
soon as possible to know when they will deliver your package to
you because of the expiring date.For your information, I have paid for
the
delivering Charge, Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money.The only money you will send
to
the SAFE VAULT SECURITY COMPANY to deliver your Draft direct to your
postal
Address in your country is ($150.00 U.S.D.)Dollars only being Security
Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $150.00
U.S.D.

I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage.

You have to contact the SAFE VAULT SECURITY COMPANY now and Reconfirm
This
details below.


Full Names......................
Delivery Address ..................
Contact number....................
Contact Person: Mr. Dele George
Email Address: Safe_vaults01@live.com
phone: +234-80-22-771-921


If you are clerified you can also send the payment now to this
informations
below via Western Union or Money Gram.


Receiver Name: Mr Edwin Thompson.
Receiver Address: #10 Old Obasanjo Road, Abuja Nigeria
Sender's Name:...........................................
Sender's Address:..........................................
Amount To be Sent: $150.00 U.S.D.
Text Question to be used: What Colour?
Text Answer: Blue.
Money Transfer Control Number(M.T.C.N).


Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
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
email
to avoid any further delay and remember to pay them their Security
Keeping
fee of $150.00 U.S.D. for their immediate action.


Report any other email similar to this to us so that necessary action can
be
taken After you have made the payment you have to send the payment
informations to the SAFE VAULT SECURITY COMPANY immediately so that
delivery
can take place immediately.


Regards,
Mrs. Jennifer Wallace



Sent to you using Uebimiau Webmail version 3.11
Developed by Dave and Todd at http://www.manvel.net and
http://www.tdah.us

--------- Forwarded message ---------- From: "Mrs. Jennifer Wallace" <Safe_vaults01@live.com> To: undisclosed-recipients:; Date: Fri, 2 May 2008 18:39:42 +0000 Subject: Greetings Message-ID: <45ce93d68f5952445178cb4c6e2de2bf@82.128.23.179> Greetings I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 u.s.d (Five Hundred Thousand United States Dollars), but I did not hear from you since that time.Then I went and deposited the Draft with SAFE VAULT SECURITY COMPANY,West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of June 2008. What you have to do now is to contact the SAFE VAULT SECURITY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money.The only money you will send to the SAFE VAULT SECURITY COMPANY to deliver your Draft direct to your postal Address in your country is ($150.00 U.S.D.)Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00 U.S.D. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the SAFE VAULT SECURITY COMPANY now and Reconfirm This details below. Full Names...................... Delivery Address .................. Contact number.................... Contact Person: Mr. Dele George Email Address: Safe_vaults01@live.com phone: +234-80-22-771-921 If you are clerified you can also send the payment now to this informations below via Western Union or Money Gram. Receiver Name: Mr Edwin Thompson. Receiver Address: #10 Old Obasanjo Road, Abuja Nigeria Sender's Name:........................................... Sender's Address:.......................................... Amount To be Sent: $150.00 U.S.D. Text Question to be used: What Colour? Text Answer: Blue. Money Transfer Control Number(M.T.C.N). Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and 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 email to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 U.S.D. for their immediate action. Report any other email similar to this to us so that necessary action can be taken After you have made the payment you have to send the payment informations to the SAFE VAULT SECURITY COMPANY immediately so that delivery can take place immediately. Regards, Mrs. Jennifer Wallace Sent to you using Uebimiau Webmail version 3.11 Developed by Dave and Todd at http://www.manvel.net and http://www.tdah.us