Scam Emails Archive : Generic


From: Arthur Luna <>

This email with the subject "Fw: FEDEX EXPRESS SERVICE COMPANY" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 01:46:54 -0700 and has been classified as a Generic Scam.

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

--- On Mon, 4/13/09, Fidelis Ojo <> wrote:
From: Fidelis Ojo <>
Date: Monday, April 13, 2009, 11:19 PM

By your host:   Fidelis Ojo
Date:   Monday April 13, 2009
Time:   9:00 pm - 10:00 pm  (GMT +00:00)
Location:   Dear I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000 United States Dollars, but I did not hear from you since that time. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $800 000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till end of April 2009. What you have to do now is to contact the FEDEX EXPRESS SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is ($255.00 US) tow Hundred & Fifty five 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 $255.00 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 demurrage. You have to contact the FEDEX EXPRESS SERVICE now for the delivery of your Draft with this information bellow; Contact Person: Dr.GANAKA.Address: Email ( ) Tel/FAX: +22993455938 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 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 mail to avoid any further delay and remember to pay them their Security Keeping fee of $255.00 US Dollars for their immediate action. Note this. The F! EDEX EXP RESS SERVICE company 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 ok. I am waiting for your urgent response. Yours Faithfully, DR,Fidelis Ojo,
Will you attend?   RSVP to this invitation
Copyright 2009  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy