The Scamdex Scam Email Archive

Subject:  Fw: Good day,
From:  Arthur Luna <>
Date:  Thu, 19 Mar 2009 19:37:24 -0700
Category:  Generic

--- On Tue, 3/17/09, Garcia Lirios Cruz <> wrote:
From: Garcia Lirios Cruz <>
Subject: Good day,
Date: Tuesday, March 17, 2009, 5:42 PM

Dear Customer!

  We have been waiting for you to contact us for your Confirmable Package
is registered with us for shipping to yourresidential location. We had
that your sender gave you our contact details. It may interest you to
note that
a letter is also added to your package. However, we cannot quote its
content to
you via email for Privacy reasons we understand that the content of your
package itself is a Bank Draft which worth over  $500,000.00.usd As you know,
FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are
package is registered with us for mailing by your colleague, and your
explained that he is from the United States but he is here in Nigeria for
three (3) months Surveying Project as heworks with a construction firm in the
Nigeria West Africa region, We are sendingyou this email because your package
is been registered on a Special Order.What you have to do now, is to contact
our Delivery Department for immediate dispatch of your package to your
residential address.Note that as soon as our Delivery Teamconfirms your
information's will takeonly one working day (24 hours) for yourpackage to
arrive its designated address.For your information, the VAT & Shipping

charges as well as Insurance fees have been paid by your colleague before
package was registered. Note that the payment that is made on the Insurance,
Premium & Clearance Certificates, you are  to certify that the Bank Draft
not a Drug AffiliatedFund (DAF) neither is it funds to
sponsorTerrorism 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
$291.00 USD to the FedEx Delivery Department being full payment 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 payment considering the
facts that all items & packages that is registered with us having a time
limitation and we cannot accept payment having known not when you will be
picking up the package or even responding to us. So we cannot take the
risk to
have accepted such payment incase of any possible demurrage. Kindly note that
your colleague did not leave us with any further information we hope that you
respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to the British
for Welfare as the package do not have a return address. Kindly contact the
delivery department (FedEx Delivery Post) with the details given below: FedEx
Delivery Post Contact Person:

Mr. Mr. Peter Luis
Tel: +234-807 808 2201
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 summit 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
payment of $291.00 USD, they will not hesitate to dispatch your
package as well
as the attached letter toyour residence. It usually takes 24 hours being an
over night delivery service. 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 hehasn't got any phone yet. We indeed personally sealed your
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


Yours Faithfully,

Mrs Victoria Wallison
FedEx Online Team Management

What Is This?

This Email with the Subject "Fw: Good day," was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:37:24 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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