A Scam Email with the Subject "Fw: Your Consignment" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 19:37:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Lance Jolley <firstname.lastname@example.org>, although it may have been spoofed.
--- On Tue, 6/3/08, Mr. Kevin Williams. <email@example.com> wrote:
From: Mr. Kevin Williams. <firstname.lastname@example.org> Subject: Your Consignment To: Date: Tuesday, June 3, 2008, 8:15 AM Good day!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $950,000 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 the date of expire and Dr. Wilson 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 $950,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till Ending of August 2008. 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 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 FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($290.00 US) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $290.00 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 FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow; Directors Name:MR. LAMPARD STEVEN Companyâs Name: FEDEX COURIER SERVICES Email Address : email@example.com Privater Email Address: (firstname.lastname@example.org) Contact Phone Number: 011 234 80 8310 4575 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 and ask them how you will make the security fee of $290.00 usd to them to avoid any further delay and remember to pay them their Security keeping fee of $290.00 US Dollars for their immediate action. NAME: ADDRESS: CITY: COUNTRY: ZIP CODE: STATE: DIRECT PHONE NUMBER: 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. Donât let them Know that box contents is money ok Yours Faithfully, Mr. Kevin Williams.