Scam Emails Archive : Generic

Subject: Fw: Alert:shipment information

From: Arthur Carter <>

This email with the subject "Fw: Alert:shipment information" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 20:57:32 -0700 and has been classified as a Generic Scam.

The sender was Arthur Carter <>, although it may have been spoofed.

--- On Sat, 3/21/09, FedEX <> wrote:

From: FedEX <>
Subject: Alert:shipment information
Date: Saturday, March 21, 2009, 9:30 PM

Dear Customer,

We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location.
We had thought that your sender gave you our contact details.
However, we cannot quote its content to you via email for privacy
reasons. We understand that the registered invoice's content of your
package document itself is Bank Draft worth of $320,000 USD and other
important document,
The package is registered with us for mailing by your colleague as
claimed. He explained, he is from the United
States but he is here in Nigeria for a three (3) months Surveying Project
NNPC(Nigeria National Petroleum Corporation) in Niger Delta,Nigeria West

We are sending you this email because your package is been registered on a
Special Order. You are to contact our Delivery Department for
immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information, it will
take only one working day (24 hours)for your package to arrive it
designated destination.
For your information, the VAT and (COD) Shipping charges as well as
Insurance fees
have been paid by your colleague before your package was registered.
Note: 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 $210 USD to the FedEx
Delivery department being full payment for 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 have 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 the foremost package, we may refer the
package to the British Commission for Welfare as the package do not have a
return address.
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:
Contact Person: Richard Raynor
phone number +234-7062266794
Kindly complete the below Claimant Information form and send it to the
email address given
above. This is mandatory to reconfirm your Postal address and telephone
Recipients / Consigneeâs Name / Contact_______________

Company: ______________________________________

Address: _______________________________________

City: __________________________________________

State / Province:__________________________________

ZIP / Postal Code:_______________________________

Phone: ________________________________________



As soon as they confirm your payment receipt of $210USD, they will
not hesitate to dispatch your package as well as the attached letter to
your residence. It usually takes 24 hours being an over night delivery
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 from USA
and he hasn't fix any phone yet. We indeed personally sealed your Bank
Draft and we found your email contact in the attached letter as the
recipient of the foremost package.
NOTE: 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
Have A Wonderful Day.
Yours Faithfully,
Mr Richard Raynor.
FedEx Online Team Management.

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