The Scamdex Scam Email Archive - Generic o

From:  Arthur Luna <>
Date:  Sun, 22 Mar 2009 22:51:46 -0700

A Scam Email with the Subject "Fw: CONTACT MR. DAVIS MORRISSON NOW FOR YOUR BANK DRAFT ($600.000.00)" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 22:51:46 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sun, 3/22/09, Mrs Susan Douglas <> wrote:
From: Mrs Susan Douglas <>
Date: Sunday, March 22, 2009, 9:13 PM

  Dear Friend,
  I have been waiting for you to contact me for your Confirmable check of
  $600.000.00 United States Dollars, after you were unable to come up with
  the shipping fees,but I did not hear from you since that time. Then I went
  and deposited the Check with FedEx , I would travelled out of the country 
  for some months for a profesional Course and I will not come back till end of
June 2009. 
  What you have to do now is to contact the FedEx
  as soon as possible to know when they will deliver your
  check to you because of the expiring date. For your information, I have
  paid for the delivering Charges, Insurance premium fees and Clearance
  Certificate Fees of the Check showing that it is not a Drug Money .
  The only money you will send to the FedEx to deliver your
  Check direct to your postal Address in your country is ($280.00
  USD)Dollars only being Security Keeping Fee for the check of the Courier
  Company so far.
  Again, don't be deceived by anybody to pay any other money except $280.00
  US Dollars. I would have paid that but they said no! because they don't
  know when you will contact them and in case of demourrage. You have to
  contact the FedEx now for the delivery of your Check with
  this information below:
  Director General
  FedEx Express 
  Mr.Davis Morrisson
  Finally, make sure that you reconfirm your Postal address and direct
  telephone number to them again to avoid any mistake on the Delivery and
  ask them to give you the tracking number after you must have sent the fees
  of $280.00 dollars for the Security fees to enable you track your package
  over there and know when it will get to your address. Let me repeat again,
  try to contact them as soon as you receive this email to avoid any further
  delay and remember to pay them their Security Keeping fee of $280.00 US
  Dollars for their immediate action.You should also let me know through
  email as soon as you receive your check. Please kindly re-confirm your 
  Delivery address for proper delivery after confirming your security keeping
fees payment. 
  1. Full Name:............
  2. Residential Address:..
  3. Phone Number:.........
  4. Sex: .................
  5. Age ..................
  6. Occupation ...........
  7. Nationality............
  8. Present Country.........
  please do not get angry because that is what i have to offer you for now. 
  Copy this email and email them immediately
  Thanks, God bless you and your family.
  Yours Faithfully,
  Mrs Susan Douglas
  Former Director Presidential Library & Museum
  International Online Co-ordinator.Copyrightę 2009