An
Email with the Subject "Fw: Hello" was
received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 10:14:44 -0700
and has been classified as a Generic Scam Email.
The sender shows as barney pierce <barneysyl@yahoo.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.
Scam TagCloud
nigeriaboxdiplomaticbarneygooglechequecontactnumbersone milliondepositedcouriertransactionpaymentrepresentativesentpaiddeliverypackagemaildiplomadollarusdconfidentialsincerelybarneysyl@yahoo.com will nwill securityboxesgodyahoo.comgooglem(boxed money)(0036589)the second box c...consignmentdear mr. toba jamesnmrs. janice wallacefs
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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--- On Tue, 9/2/08, Jaince Wallace <stevesfs@cavtel.net> wrote:
Barney
--- On Tue, 9/2/08, Jaince Wallace <stevesfs@cavtel.net> wrote:
From: Jaince Wallace <stevesfs@cavtel.net> Subject: Hello To: Date: Tuesday, September 2, 2008, 5:46 PM
Dear Friend,
I am sorry for the cheque I sent to you for your payment, which youʼre unable
to Cash due to some unforeseen circumstances. I was able to cash the money here
and paid all the necessary bills involved in the transactions, and your INTEREST
of $1,000 000.00 is in cash, and i boxed the money and deposited it with DHL
DIPLOMATIC COURIER COMPANY to deliver it to you as a cash payment, this is the
only best system and fastest means to pay you, at this time. You are to contact
the DHL DIPLOMATIC COURIER COMPANY with your delivery details including your
telephone number, so that they will deliver the package (boxed money) to your
personal address, within 48 hours. The DHL Representative or Officer in charges
of the boxes is details is below:-
DHL DELIVERY CONTACT.
Address: 8, Adepite close Victoria Island Lagos, Nigeria
Officer Name: Mr. TOBA JAMES
EMAIL: tjames289666@googlemail.com
Phone # : +234-80-57-013-154
Please I want to let you know that only the supervisor knows the content and
nobody else knows about this. You are to contact only Mr. Toba James the
supervisor, so please waist no time in contacting them. I have paid for the
delivery fee so the only money you have to send to them now is the security
keeping fee of your consignment and it is $290 United States Dollars.
I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. Please I will advice you to be
friendly with MR. Toba James the supervisor because he alone has the idea of the
content of your consignment. But i want to let you know that I did not give him
the key of the boxes so please take note that as soon as they deliver the
consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE COMPLETE
ONE MILLION USD IS IN IT).
THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO
KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING
IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY
MONEY YOU WILL PAY DHL IS $290 DOLLARS AND NO MORE.
Thanks for your patience
Sincerely
Mrs. Janice Wallace
