The Scamdex Scam Email Archive X

Subject:  Fw: Greetings
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Fri, 27 Mar 2009 21:30:45 -0700
Category:  Generic
Date Added:  2016-07-19 20:21:53

An Email with the Subject "Fw: Greetings" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 21:30:45 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

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.



--- On Fri, 3/27/09, Mrs Janice Wallace <youtaxme925-jamesrobertson@yahoo.com> wrote:



--- On Fri, 3/27/09, Mrs Janice Wallace <youtaxme925-jamesrobertson@yahoo.com> wrote:
From: Mrs Janice Wallace <youtaxme925-jamesrobertson@yahoo.com>
Subject: Greetings
To:
Date: Friday, March 27, 2009, 2:58 PM

Greetings To You I have been waiting for you to contact me for your Confirmable Bank Draft of $550,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with UPS COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of April. What you have to do now is to contact the UPS COURIER SERVICE 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 or meant to sponsor Terrorist attack in your Country except the security keeping fees which will be paid by you. The only money you will send to the UPS COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($150 USD) 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 $150US Dollars. I have to let you pay this yourself because I dont know when you will contact them and in case of demurrage. You have to contact the UPS COURIER SERVICE now for the delivery of your Draft with this information below: UPS Contact Person ::Edwin Thompson Email :: edwinthompson1958@googlemail.com Finally, make sure that you reconfirm : 1. Full Name: 2. Full Address: 3. Occupation: 4. Age: 5. Telephone Number: 6. Nationality: 7. Place of Residence: To avoid any mistake on the Delivery. And ask them to give you the tracking number after payment 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 mail to avoid any further delay and remember to pay them their Security Keeping fee of $150 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Sincerely, Mrs. Janice Wallace Former Director Presidential Library & Museum International Online Lottery Co-ordinator.© 2008

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