The Scamdex Scam Email Archive - Generic o

Subject:  Parcel #0098196061 Shipment Notification!
From:  "FedEx Delivery Post" <luciano.miotto@newflymar.com>
Date:  Sun, 05 Mar 2017 12:40:35 -0500

A Scam Email with the Subject "Parcel #0098196061 Shipment Notification!" was received in one of Scamdex's honeypot email accounts on Sun, 05 Mar 2017 12:40:35 -0500 and has been classified as a Generic Scam. The sender was "FedEx Delivery Post" <luciano.miotto@newflymar.com>, although it may have been spoofed.

FedEx Courier Service,
Address : Sheikh Zayed Road 26th Floor
Dubai Media City 9239 UAE Dubai
Tel: +971521079311
Fax: +971 4-331-0718
Fax: +971 4-332-2304
Email: fed.ex.ae@yandex.com
Website: http://www.fedex.com/ae/

Customers Service Days âMonday to Sunday

Attention: Valuable Customer,
 
We have a parcel for you containing a winning Cheque worth the sum of Eighteen Million One Hundred And Eighty Thousand United State Dollars ($18.180,000.00USD) and also an Apple MacBook Pro and the new Apple iPhone (7) 120GB mobile phone added to your package which will be delivered to you after you provide all the required information to the FedEx Delivery Company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how comes this email or your cheque. Your winning cheque was brought to our office by the Apple Company of United Arab Emirates, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the vice president and prime minister of the United Arab Emirates Sheikh Mohammed bin Rashid Al Maktoum and also the Apple Company of United Arab Emirates. The main aim of this promo is to advertise the Apple Company product worldwide. Your e-mail address was amongst  the (5) lucky email addresses that makes your email address as one of the lucky email address and they have decided to send your winning package to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch of your winning package to your residential address.

For your information, the Apple Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the Insuring of your package. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Arab Emirates Dubai. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of United Arab Emirates Dubai are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.
 
As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of United Arab Emirates Dubai we shall commence with your delivery without any delay and also we shall provide you with the Insurance receipt that was given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your winning package is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your winning package in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your package. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to United Arab Emirates Commission of Welfare or better still to Apple Company. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
 
Delivery Manager.
Name:  Mr. Kelvin Green.
Tel:    +971521079311
Email: fed.ex.post@qq.com
 
You have to fill the form below and send back to us, and it's mandatory to reconfirm your postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning package and also do provide us with any scanned copy of any proof of your identification.
 
=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names -------------
Your Home Address ----------------
Date of Birth   ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------
========================================
 
Kindly complete the above form and summit it to the delivery manager on fed.ex.post@qq.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance fee. As soon as they confirm your payment of $280.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning package.
 
Yours Faithfully,
Mrs. Aisha Philips
FedEx Online Team ManagementÂ
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