The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT FEDEX EXPRESS DELIVERY FOR YOUR PACKAGE
From:  "Mrs. Mariam Benson"<info@lee.com>
Date:  Tue, 22 Jun 2010 03:37:26 -0700

A Scam Email with the Subject "CONTACT FEDEX EXPRESS DELIVERY FOR YOUR PACKAGE" was received in one of Scamdex's honeypot email accounts on Tue, 22 Jun 2010 03:37:26 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Mariam Benson"<info@lee.com>, although it may have been spoofed.

Good day TO You!!!!!!!!!!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United 
States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the 
bank to confirm if the draft has expired or getting near to the date of expire and Dr.Wilson the 
Director Bank of Africa told me that before the draft will get to your hand that it will expire.

So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing these 
funds under expiration as I will be out of the country for a 3 Months Course and I will not come 
back till ending of December 2010. What you have to do now is to contact FedEx Express Courier 
Company as soon as possible to know when they will deliver your package to you because of the 
expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the FedEx Express to deliver your package direct to your postal 
Address in your country is[$70 USD] Seventy united state dollars only being Security Keeping Fee of 
the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $70US 
Dollars.

I would have paid that but they said no because they don't know when you will contact them and in 
case of demurrage. You have to contact FedEx Express now for the delivery of your Draft with this 
information bellow;

1, Your Full Name:  
2, Your Delivery Address:  
3, Your Cell Phone Number:
4, Your Age: 
5, Your Country:  
6, Your OCUPATION:  
7, Your Sex:  

Directors Name:Mr Bruce Hoek

Company’s Name: FedEx EXPRESS COURIER COMPANY

Cell: +234-7056-674-177 or 011-234-7056-674-177

EmailAddress: fedex99@att.net 

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again 
to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you 
track your package over there and know when it will get to your door step so that you can sign on 
it. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you 
will make the security fee of $70usd to them to avoid any further delay and remember to pay them 
their Security Keeping fee of $70US Dollars for their immediate action.

Note this. The FedEx EXPRESS COURIER COMPANY doesn’t know the contents of the Box. I registered it 
as a BOX of Africa cloths. They did not know the contents were money. This is to avoid them 
delaying with the BOX. Don't let them know that box contents are money ok.

You are to make this payment today via WESTERN UNION OR MONEY GRAM OUTLET in the name of our 
accounting officer:

NAME: MR. COLLINS VICTOR.
ADDRESS: #32 GROOVER'S CRESCENT ABUJA NIGERIA

You are to forward payment information to us via this email after making the
Payment, the details are as follows:

SENDER'S NAME:
SENDER'S ADDRESS:
AMOUNT SENT: $70usd
TEXT QUESTION: Have Faith?
TEXT ANSWER: In God.
MONEY TRANSFER CONTROL NUMBER
(M.T.C.N).......................................

Upon receipt of the above, modalities to send your package will commence immediately.

We want you to note that your parcel will get to you in 2 (TWO) days after your transfer has being 
confirmed.

Sincerely,
Mrs. Mariam Benson