Perfect Vault Security Lagos Nigeria Scheme

Posted: November 30, 2007 in 419 Nigerian scams, advanced fees scam, E-Mail fraud, Uncategorized
Tags: , , , , , ,

I guess Timothy Ashawo didn’t get my thank-you note for the first $1.5, 000 00.00 US dollars he already sent. I think he made a mistake and I don’t want to be dishonest and accept another huge amount that may be for someone else; then again, how many “undisclosed-recipients” can there be?

Should it be confirmed that it is actually mine, I would prefer that the sum be sent by airmail and not by ship, that way I could avoid the demurrage fees. How about it

Timothy Ashawo
To: undisclosed-recipients: ;
Received-On: Yesterday 7:43 PM

Hello My Dear,

After waiting and no response was heard, I deposited and also paid for the
delivery fee of your $1.5, 000 000.00 Million US Dollars, as
Consignment box to PERFECT VAULT SECURITIES in Lagos Nigeria because I
to SAUDI ARABIA to visit my friend and i will not come back till
January, 2008.

I want you to contact the PERFECT VAULT SECURITIES to know when they will be
delivering your consignment. I have paid for the delivery charges
And also the insurance fee, the only fee you will pay them is the monthly
demurrage fee which they would pay the security department that are
Guarding your consignment since the deposition day. But if you will be very
fast in contacting them, you will be charged for only one month demurrage fee
which will cost only $485 USD. So i urge you to contact them as soon as you
receive this email.

CONTACT PERSON: Olawale Johnson
E-mail:( )

Try to contact them as soon as possible to avoid increase in demurrage fee.
I gave them your delivery address but you have to reconfirm it to them
again to
avoid any mistakes in the delivery of your fund.
Reconfirm below information to the company.

Your Full Name———————–
Your Address—————————
Home Telephone———————
Office Telephone———————

Finally indicate this code: GM0081 when contacting them, it will identify that
you are the owner of the $1.500.000.00 consignment trunk box
Deposited in the company. Do let me know as soon as you receive your
and take a proper account of the content if the content is

Mr. Timothy Ashawo.

  1. Heather says:

    Did you really get this money? And did you have to pay $485 before the delivery or after. I really need money and if they are going to give it to me I will go forward witht his.

  2. gariell says:


    Send me the $485 bucks and I will make sure that your name gets on the list. I have received so much money in the last few months with my “undisclosed-recipients” email address; heck, I would gladly share with you.


  3. Heather says:

    Sorry to bother again. My bank will not give me a hard time cashing the check. I received the exact samee-mail. I alread received the payment information but i am scared that i am going to lose out on my money and this is all i have to my name for the moment. Thanks for your help.

  4. gariell says:

    Please let me know witch bank you are dealing with, I have an account in Niagara but they only accept deposits. Your bank seems to be willing to cash cheques; I could use a bank like that!

  5. jin says:

    How about somebody asking me to give the amount directly to fedex for them to send me the cheque? I was told to just contact fedex but how can i check it with FEDEX if i dont have a tracking number. So this is not a fraud of some sort?

  6. gariell says:


    If anyone asks you to send money in any form out of the blue, guess what you are gonna get scammed. I am sure there are many more good things you could do with your money. Maybe feed a few hungry children in your community instead of some scum bag scammer.

    Don’t fall for his or her’s BS.

  7. sladjana says:

    i have been recieving the same e mail i think it is all some bull shit but how do i have them stop sending this

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