A Scam Email with the Subject "CONTACT FEDEX COMPANY FOR YOUR CONSIGMENT" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 09:06:06 -0700 and has been classified as a Generic Scam. The sender was "Zaki"<firstname.lastname@example.org>, although it may have been spoofed.
How are you today? I am writing to inform you that went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.IBRU MORRIS the Director of Diamond Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.500.000.00 to cash payment to avoid losting this funds. However, all the necessary arrangement of delivering the $1.500.000.00 in cash was made with FEDEX EXPRESS delivery COMPANY here in Cotonou Benin Republic, Mr.IBRU MORRIS the Director of Daimond Bank Cotonou have to package the sum of $1,500.000.00 in cash for me.
Then he also agreed to help me to Register the Consignment with FEDEX EXPRESS delivery COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the FEDEX EXPRESS COMPANY they promised that your consignment will leave this Country any moment from now ,But the Director of the FEDEX EXPRESS delivery COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.
ATTN: DR YUSUF MOOR
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
Please make sure you send this needed infomation to the Director general of FedEx Express Delivery COMPANY Ltd DR YUSUF Moor with the address given to you. Note. The FedEx Express Delivery COMPANY Ltd don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of FedEx Express Delivery COMPANY Ltd DR YUSUF Moor with this line +229-98775962
Thanks and Remain Blessed.
Mr Mike zaki