A Scam Email with the Subject "CONTACT FedEX Delivery Company Now FOR YOUR CONSIGNMENT" was received in one of Scamdex's honeypot email accounts on Thu, 09 Sep 2010 08:11:01 -0700 and has been classified as a Generic Scam. The sender was Yoyo Babayalian <firstname.lastname@example.org>, although it may have been spoofed.
ZENITH BANK INTERNATIONAL zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your USD$950,000.
I paid it because the CONSIGNMENT BOX of USD$950,000,has less 11 days to expire and when it expires,the money will go into Government purse.
With that, I decided to help you pay the money so that, your consignment box will not be expire,because I know when you get your USD$950,000 definitely you must pay me back my money and even compensate me for helping you.
Now, i want you to contact FedEX Delivery Company with your Full Contact informations so that they can deliver your USD$950,000 to your designated address without any delay.
Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is $17 usd per day and i deposited it on (Friday ) Last week.
Below is their Contact Informations,
Contact Person: Dr. Raji Hassan Kumar.
Tel: +229 98 25 1199.
Contact Today FedEX Delivery Company to avoid increase of their keeping fees and let me know once you receive your consignment.