RE: YOUR FUNDS IS READY CONTACT NOW….+234-806-034-8078 Ade Davis
Mrs Rosemary Campbell tells me I have a “trunk box” worth mega money, which I have been given as compensation. You can guess the rest. Go on – have a try.
Have you guessed? She’s left the country for ……. 3 months. She’s left the box with ………….Fedex. She’s paid all the fees except …………. the security fee of $160. I can pay by ………….Western Union.
If you make the mistake of paying the $160 that will be the start of a series of demands for more fees. There is no trunk box – worth anything. You aren’t one of 150 scam victims —– yet. You will be if you fall for this.
Just delete the email and don’t reply.
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
Your Consignment
Re: Beneficiary,
We have been waiting for you to contact me for your Trunk Box worth $1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.
I have deposited the Trunk Box with COURIER SERVICE, West Africa, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the COURIER SERVICE immediately to know when they will deliver your consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the COURIER SERVICE to deliver your Trunk Box direct to your postal Address in your country is US$160USD only being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except US$160USD.
I would have paid that but they refused, because they don’t know when you will contact them and in case of demurrage. You have to contact the COURIER SERVICE now for the delivery of your Trunk Box with this information below:
For Managments
Mr. Ade Davis
Tel Phone: +234-806-034-8078
Email: deliveryservicesfedex111@hotmail.com
Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country
You can make the payment Via Western Union Or Money Gram Transfer to the below information and also call call him with his Directly number to giv him the payment Information: Call him with his Office Number +234-806-034-8078
PAYMENT INFORMATION
Receiver’s Name: ADE DAVIS
Receivr’s Address:LAGOS NIGERIA.
Amount $160USD.
Text Question: HOW ARE YOU?
Text Answer: FINE.
MTCN: ??
After making the payment you are to send the Below information to me:
Sender’s Name:
Sender’s Address:
MTCN Number:???????????????????
Once payment is made with the above information,endeavour to send ne the Money Transfer Control Number (MTCN) Sender’s name and address for collection.Then your fund can be release to your nominated bank account with out any further delay.
As soon as these information is received your percel will be paid for and will be delivered to you without further delay.
Request for the tracking number of the Trunk Box to enable you track and know when it will get to your address.
Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of US$160USD for their immediate action. You should also let me know through email as soon as you receive your consignment. Below is an attached copy of your trunk box.
Yours Faithfully,
Mrs. Rosemary Campbell
Simao
July 7, 2010 @ 7:03 am
Dear Fellows,
I did fall in a scam last year that made me travel to South Africa for nothing and unfortunately my car was also stolen there. Guess what, until today I am trying hard to recover. So I could just believe on the email I received today talking about compensation fund for 150 scam victims. However this time they will have to release the money before I pay the U$D185,00 otherwise, no way.
Let´s keep our eyes open.
Tshering
June 11, 2010 @ 8:27 am
Sir,
i got the same letter too promising me with the amount $1,650,000.00( One Million, Six Hundred and Fifty Thousand United States
Dollars). i responded her saying if you can give the processing fee and after i receive the trunk box i promised her to pay $1,649,999/- for her help. She disappear after that. She is so greedy to let me keep $1/-.
homer simpson
February 19, 2010 @ 5:43 pm
this is what i got today its funny cuz i havent gave them any info and they keep on wanting my info
Dear Sir,
We write to confirm the receipt of your letter.Since you do not have a bank account and you will not be able to receive your fund$1,800,000.00(One Million Eight Hundred Thousand United States Dollars only) via telegraphic wire transfer,we shall arrange the fund in a trunk box so that an international Diplomat with your country’s immunity will be bring it to your residence.
If you are able and willing to receive it in this way, do not delay to let us know so that we shall start arranging for it without delay.
Yours Sincerely,
Mrs. Helen Samba.
For : Afex Bank Plc.
kezza
February 15, 2009 @ 3:32 pm
Yes i keep getting the same one over the passed 3 months since december i also keep getting others were they say i have won the euromillions from my email add this is also a scam
Sarahxxx
February 3, 2009 @ 4:59 am
I recieved the same email. These people really need to get a life… no.. a job… a real one!
Tracy
February 2, 2009 @ 3:40 pm
These guys are sooooo crooked dont let them have one cent.Can youbelieve the nerve to hype folks up only to be scammed out of their money.This needs to be a crime.I would like to meet these theives and hand deliever them a payment
char
January 28, 2009 @ 5:07 pm
I receive lots of emails like this. I tell them due to the bad economy here I have been without a job for over a year so I have no money what so ever. I am lucky if I get enought to eat just two meals a day. Then I tell them since they have a job if they will pay the $160 I will send them $500 as soon as I receive the funds. Now that is a great return on your investment.
Strange I never hear back from them. LOL
Jo
January 19, 2009 @ 3:38 am
i got the same letter content..
i replied to ade davis
if they can give millions why they cant pay the $160
and one thing if this is fedex who is asking for the fee
why should the money transfer will be via western union?
Telephone fraud and scams | keep safe on the net
January 15, 2009 @ 1:20 pm
[…] blog reader left this comment I’ve reproduced here in reply to this post. She asks how the scammers could know so much about her. Remember there are many websites where […]
Sue
January 15, 2009 @ 6:23 am
I received this exact email.. word for word.. however.. about 2 days before this email, they called my house, and talked to my father. “rosemary” called and asked if i was home (which i wasnt’) and asked if i was home. and if i was the one who recently had gone to thunderbay with my mother (which i had)? and even spelt out my mother’s name? basically.. how do they know so much about me?