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An Email with the Subject "Greetings !!!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 03:07:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Kevin Tony"<kevin@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.
Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday: Greetings !!! 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 the Security Company, 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 Security Company immediately to know when they will deliver your consignment to you because of the expiring date. You have to contact the Security Company now for the delivery of your Trunk Box with this information below: Contact Agent: Dr Nicholas Lakes Email Address: nicholas.lakes@emailclick.com Phone Number: +44 70359 43695 Reconfirm the below information to the agent: Your full Name:..................... Your Address:...................... Country:............................ Sex:................................. Age.................................. Occupation:......................... Home/Cell Phone:................... 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 for their immediate action. You should also let me know through email as soon as you receive your consignment. Yours Faithfully, MR Kevin Tony