The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOU HAVE A PACKAGE WITH FEDEX !!!
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 20:15:48 -0700

A Scam Email with the Subject "Fw: YOU HAVE A PACKAGE WITH FEDEX !!!" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 20:15:48 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Sat, 3/14/09, Fedex Courier Nigeria Ltd. <info037@fedex.com> wrote:
From: Fedex Courier Nigeria Ltd. <info037@fedex.com>
Subject: YOU HAVE A PACKAGE WITH FEDEX !!!
To:
Date: Saturday, March 14, 2009, 9:42 AM

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
reasons. 

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 registered. 

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 $205 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 in case of any possible
demur rage. 

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 
fedexcourier.nigeria027@hotmail.com
Phone Number : +234-805-344-828-9
                         +234-805-344-828-9

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. 

FULL NAMES: 
TELEPHONE: 
POSTAL ADDRESS: 
CITY: 
STATE: 
COUNTRY: 

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU
ARE 
TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US DOLLARS. 

Kindly complete the above form and submit it to the delivery manager on:
fedexcourier.nigeria027@hotmail.com 
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 $205 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 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 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.  1995-2009 
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--------- 
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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FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.