This email with the subject "WHATS WRONG" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 13:07:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "MRS EDITH NELSON" <email@example.com>, although it may have been spoofed.
Good Day, I have been waiting for you since to contact me for your Confirm able Bank Draft of $750,000.00 United States Dollars, but I did not hear from you since for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.James Adams the Director Bank of Africa told me that before the draft will get to your hands that it will expire. So I told him to cash the $750,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for 3 Months Course, and I will not come back till ending of APRIL 2009. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, They accepted cash on delivery C.O.D But insisted that the security fee most be paid before the delivery will commence.So the only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($220.00 US)Two Hundred and twenty United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $220.00 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 dumonrage.You have to contact FEDEX COURIER SERVICES now for the delivery of your consignment with this information bellow; Directors Name: Mr.Gray Jackson Company's Name: FEDEX COURIER SERVICES COMPANY Telephone:+2340734564939 Email Address: Mr_gray_Jackson@hotmail.com You are required to send, 1.YOUR FULL NAME.............. 2.YOUR HOME ADDRESS........... 3.YOUR CURRENT HOME TELEPHONE NUMBER........ Finally, make sure that you reconfirm your Postal address and Direct telephone number to avoid any mistake on the Delivery and ask them to send your airway bill and keep you updated on the arrival of your consignment and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay or increase in the dumonrage and remember to pay them their Security Keeping fee of $220.00 US Dollars for their immediate action. Note this. The FEDEX COURIER SERVICES don't know the contents of the Box.I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money please. Finally, Endeavor to indicate this CODE (FDX0081) which will prove that you are the owner of the Consignment i deposited in there company, Hoping you have a wonderful season. Yours Faithfully, MRS EDITH NELSON