A Scam Email with the Subject "29/07/2010 FedEx Courier Services (Respond Now)" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 01:18:45 -0700 and has been classified as a Generic Scam. The sender was "FedEx Courier Services" <firstname.lastname@example.org>, although it may have been spoofed.
IFedEx Courier Services 70 International Airport Road Mafoluku, Lagos. Tel +234-1-8259454 ATTENTION' ATTENTION' ATTENTION''' This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $1.4 Million dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to Re-confirm to us the following data's as mention below, the requested information's will enable us deliver your parcel correctly without any mistake. 1. Your Name 2. Address 3. Telephone Further more, you might be asking yourself how comes this email, check or draft, Anyway, your check was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. We are mailing you as regards to your parcel that was brought to thiscompany to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/years. Meanwhile we are happy to inform you that the FedEx Courier Services have finalized the insurance of your parcel with the National Insurance Company of Nigeria (NICON) as the company assigned with the shipment of your parcel. We are happy once again to inform you that your parcel that contains the Check/Bank Draft in the tune of $1.4 Million Dollars is among the 24 parcels listed which is now in my office as the distribution Manager and is in your NAME as the receiver despises the fact that we lost your Residential Address. We advice the your re-confirm your Residential Address: Telephone Number as stated above to my private email address to enable us delivered your parcel without any further delay. Meanwhile remember that the sender's of this parcel i.e. the Fiduciary Agent still owns this company the sum of $130 before this incident occurred. Please note that this fee is not just for the Delivery but also for Stamp Duty. This company has spent out of its incomes in this process by recovery back your parcel. Without any further hesitations, you are to pay for just the balance left by the Sender's, since we have lost his contact. this payment have to be made via Western Union Money Transfer or Money Gram with the below payment information's to enable us delivered your parcel to your door step before it accumulate demurrage, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that has almost been lost if not for the favor of the Almighty God, yes because it was God's divine intervention that you are favored to have this Check or Bank Draft. We assure you that your parcel will arrive in your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to view your parcel scheduled date of arrival. In FedEx, we provide access to a growing global market place through a network of supply chain, transportation, business and related information services. PAYMENT INFORMATION RECEIVERS NAME:……………Mr. Azuh Sunday DESTINATION:…………………. Nigeria SENDERS NAME:……………… Your Name TEXT QUESTION: …………….. Who? ANSWER:…………………Me AMOUNT: ………………………. $130.00 MTCN OR REFERENCE NUMBERS Please endeavor to send to us the correct and complete payment information's i.e. Sender's Name and Address, MTCN or Reference Number to enable us commence with the delivery of your parcel. But that will be as soon as our Account officer, Mr. Azuh Sunday confirms your payment. FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. Call me: Tel: +234-18259454 Meanwhile, you are hereby advised to track some other customers who has received their draft/ check in LITHONIA, ATLANTA GEORGIA, U.S.A. we received immediately through the below FEDEX:-Web: www.fedex.com Tracking Number: ( 796533290233 ). . We await your urgent response to this urgent email message. Yours faithfully, Dr. Sam Brown. Managing Director, FedEx Courier Services Tel 234-18259454