The Scamdex Scam Email Archive - Generic o

Subject:  Delivery service
From:  "DeliveryService"<manuel.gomez@red.jalisco.gob.mx>
Date:  Wed, 15 Nov 2017 23:32:55 -0500

A Scam Email with the Subject "Delivery service" was received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2017 23:32:55 -0500 and has been classified as a Generic Scam. The sender was "DeliveryService"<manuel.gomez@red.jalisco.gob.mx>, although it may have been spoofed.

Dear Valuable Customer,
     
                   We have been expecting you to contact us for your long existing Package that was 
registered with us for shipment to your residential location. We thought that the UK National 
lottery board gave you our contact details to contact us, it may interest you to note that a letter 
was also added to your FedEx package, however we cannot read the full content to you via email for 
privacy/security reasons we understand that the package itself is a winning bank Cashier cheque 
which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you 
may know the FedEx Delivery Express Service world-wide do not ship money in CASH but Bank 
Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK 
National Lottery Promotion Board, We are sending you this email because your package is been 
registered on a Special delivery Order on our desk by (U.K NLB). What you have to do now is to 
contact our Delivery Department for immediate dispatch of your package to your residential address 
in your country.

Note that as soon as our Delivery Team confirm your information's it will only take two working 
days (48hours) for your package to arrive your designated address. For your information, the VAT & 
Shipping charges as well as the Insurance fees have been paid by the UK National Lottery Board, 
before your package was registered. Note that the payment that is made on the Insurance, Premium & 
Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) 
neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of 
query from the Monetary Authority of your country. Note that you will have to pay total Security 
fees of $299 USD to the FedEx Security Company India being full payment for the Security Keeping 
Fee of your package as stated in our privacy terms & conditions page. 
Also be informed that the UK National Lottery Promotion Company wishes you to pay for the Security 
Keeping charges, but we do not accept such payment just like that considering the fact that all 
items & packages that is registered with us have a time limitation and we cannot accept payment 
that is not known to us, so you are to send us your full detail so we can furnish you with our own 
payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD.
 Kindly note that the lottery promotion did not leave us with any further information we hope that 
you respond to this mail as urgent as possible because if you fail to respond until the expiry date 
of this package, we may refer the package to the British Commission for Welfare as the package do 
not have a return address.

Kindly contact the delivery department (FedEx Delivery Post Office India) with the details given 
below:
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE: 
STATE OF ORIGIN:
Delivery Post Contact Person: Mr. Bright Wilson
INDIA Office     Tel: +919- 643-645-831 
Email:  fedexdelivery.in@gmail.com


 
......................................................................................................................................
This is mandatory to confirm your Postal address and telephone number before we can commence on 
your delivery.

As soon as your details are received, our delivery team will give you the necessary payment 
procedure so that you can remit the payment for the Security Keeping Fees. As soon as your payment 
of  $299 USD for the security keeping fees is received and confirmed, our delivery team will not 
hesitate to dispatch your package as well as the attached letter to your residential address. It 
usually takes 48 hours being an over nights delivery service. Get back immediately with your 
informationâs so we can proceed with this mission. 

Regards
Mr. George Ramnnut
General Manager
FedEx Online Team Management

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