The Scamdex Scam Email Archive - Generic o

Subject:  IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY
From:  "AMARA HUMPHREY."<correo@telefonica.net>
Date:  Thu, 26 Mar 2009 07:24:25 -0700

A Scam Email with the Subject "IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 07:24:25 -0700 and has been classified as a Generic Scam. The sender was "AMARA HUMPHREY."<correo@telefonica.net>, although it may have been spoofed.


IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA BRANCH NIGERIA,



FedEx provides access to a growing global market place through a network of supply chain, 
transportation, and business and related information services. The FedEx courier Service Company is 
hereby passing an essential message to all our valuable customers to be very careful while 
presenting their Receivers/Residential Address to avoid wrong delivery. Authoritatively, this is 
the FedEx courier service company mailing you in respect of your parcel that was brought to this 
company to be delivered to you by one Dr Usman Shamsuddeen The Minster of Finance of Nigeria, 
Before the delivery protocols commenced, there was a misunderstanding between you and the National 
Insurance Corporation of Nigeria (NICON) over the Insurance Certificate which caused the delay of 
you receiving your parcel for the past one year.



Meanwhile we are happy to inform you that the FedEx has finalized everything with the (NICON) and 
subsequently approved yours among the 24 valuable parcels's to be couriered after the released of 
the parcels from the (NICON) We are happy to inform you once again that your parcel that contains 
AN ATM CARD WHICH WORTH TEN MILLION UNITED STATE DOLLAR ($10,000.000.00)  is among the 24 parcel's 
listed which is now in our office and also with your name as the receiver despite that we lost your 
private residential address which is an indication that you can now re-send your residential 
address back to the FedEx company where your parcel can be delivered to you without hesitation.



I have been waiting for you to contact me for the delivery of your ATM CARD WHICH WORTH TEN MILLION 
UNITED STATE DOLLAR ($10,000.000.00) .I want you to know that your package which worth TEN MILLION 
UNITED STATE DOLLAR ($10,000.000.00) has been with us for the pass few weeks now and we are waiting 
for your confirmation of message so that we can deliver the ATM CARD to you, we have covered the 
delivering of this Charge, Insurance Premium and Clearance Certificate Fee of the ATM CARD for the 
delivery of the packages to you.



NOTE: THE TOTAL AMOUNT YOUR ATM CARD CONTAIN IS TEN MILLION UNITED STATE DOLLAR ($10,000.000.00) 
AND THIS INCLUDE INTEREST RATE UP TO DATE AND YOUR DAILY WITHDRAW IS $5000 USD PER DAY.



The only money you will send to us is for Security Keeping Fee of the ATM CARD and the packages 
will be delivered to your postal Address in your country And the charge fee required is $185 (ONE 
HUNDRED AND EIGHTY FIVE UNITED STATE DOLLAR) only and shipment will commence that same day the 
charge fee is received.



I WANT YOU TO RE-CONFIRM YOUR SHIPPING ADDRESS ONCE AGAIN SO MISTAKE WILL NOT OCCUR DURING 
SHIPMENT. HOPE YOU UNDERSTAND



We want you to forward to us your full contact information's :



Full Name:
Contact Address:
Mobile Number:
Tel Number:
Age:
Mode of Idenification :
Occupation:



Note that we were instructed to email you, due to the high priority of your package And everything 
will be taken good care by me.



As soon as your details are received, our delivery team will dispatch your ATM CARD PACKAGE 
IMMEDIATELY . As soon as they confirm your payment receipt of $185 (ONE HUNDRED AND EIGHTY FIVE 
UNITED STATE DOLLAR), they will not hesitate to dispatch your package as well as the attached 
certificate and the letter to your residence.




It will only take 24 HOURS (2DAYS) FOR DELIVERY.



REMEMBER THE SHIPPING AND INSURANCE FEE HAVE BEEN PAID BY THE FEDERAL FINANCE DEPARTMENT YOU ARE TO 
PAY FOR THE SECURITY KEEPING FEE WHICH SERVE AS DEMURRAGE SO THE CHARGE MUST BE PAID BEFORE 
SHIPMENT WILL COMMENCE. HOPE YOU UNDERSTAND.



GET BACK TO ME WITH THE REQUIRED INFORMATION AND ALSO LET ME KNOW I YOU ARE READY TO SEND THE 
REQUIRED CHARGE FEE SO I CAN SEND YOU THE INFORMATION YOU WILL NEED TO SEND THE $185 NOTE: THE 
TOTAL AMOUNT YOUR ATM CARD CONTAIN IS TEN MILLION UNITED STATE DOLLAR ($10,000.000.00) AND THIS 
INCLUDE INTEREST RATE UP TO DATE AND YOUR DAILY WITHDRAW IS $5000 USD PER DAY.




AWAIT YOUR REPLY AND YOUR SHIPPING INFORMATION DETAILS.




STAY BLESS.



FROM THE INTERNATIONAL DELIVERY DEPARTMENT.
FEDEX BUILDING COMPANY
10 RIVERSIDE STREET.
APAPA, LAGOS, 2341 NIGERIA
REV. AMARA HUMPHREY
+2347062363932