The Scamdex Scam Email Archive - Generic o

From:  Mr James Wellington. <>
Date:  Sun, 11 Jul 2010 08:51:25 -0700

A Scam Email with the Subject "DEAR CUSTOMER" was received in one of Scamdex's honeypot email accounts on Sun, 11 Jul 2010 08:51:25 -0700 and has been classified as a Generic Scam. The sender was Mr James Wellington. <>, although it may have been spoofed.

Dear Customer !!! 



We have been waiting for you to contact us for your Confirmed Package that is registered with us 
for shipping to your residential location.We thought that the sender gave you our contact details 
and that you would have contacted us by now.we would also let you know that a letter is also 
attached to your package.However, we cannot quote its content to you via E-mail for privacy 




We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD,in 
FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. 


The package is registered with us for mailing by your colleague, and your colleague explained that 
he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he 
is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because 
your package is been registered on a Special Order. What you have to do now, is to contact our 
Delivery Department for the immediate dispatch of your package to your residential address. Note 
that as soon as our Delivery Team confirms your information, it will only take us one working day 
(24 hours) for your package to arrive at its designated destination.For your information, the VAT & 
Shipping charges as well as Insurance fees have been paid by your colleague before your package was 



Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to 
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor 
Terrorism in your country. This will help you avoid any form of query from the Monetary Authority 
of your country.However, you will have to pay a sum of $105 US Dollars to the FedEx Delivery 
Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & 
condition page. Also be informed that your colleague wished to pay for the Security Keeping 
charges, but we do not accept such payments considering the facts that all items & packages 
registered with us has a time limitation and we cannot accept payment not knowing when you will be 
picking up the package or even respond to us.So we cannot take the risk to have accepted such 
payment incase of any possi 



Kindly note that your colleague did not leave us with any further information.We hope that you send 
your response to us as soon as possible because if you fail to respond until the expiry date of the 
foremost package, we may refer the package to the British Commission for Welfare as the package 
those not have a return address. 




Kindly contact the delivery department (FedEx Delivery Post) with the 

details given below: 

FedEx Delivery Post 

Contact Person: Mr. David moore

Kindly complete the below form and send it to the email address given above. 





This is mandatory to reconfirm your Postal address and telephone numbers. 










Kindly complete the above form and submit it to the delivery manager 




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 Security Keeping Fees. As soon as they confirm 
your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as 
the attached letter to your residence. which usually takes 24 hours being an over night delivery 


Note: that we were not instructed to email you, but due to the high priority of your package we had 
to inform you as your sender did not leave us with his phone number because he stated that he just 
arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we 
found your email contact in the attached letter as the recipient of the foremost package. Ensure to 
contact the delivery department with the email address given above and ensure to fill the above 
form as well to enable a successful reconfirmation. 


Yours Faithfully, 

Mr James Wellington. 

FedEx Online Team Management. 

All rights reserved. + 1995-2010 


This E-mail is only for the above addressees. It may contain 

confidential or Privileged information. If you are not an addressee you must not copy, distribute, 
disclose or use any of the information in it or any attachments. 



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