The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Confirmable Bank Draft of $800.000.00 United States
From:  Anne Zecca <>
Date:  Wed, 18 Jun 2008 06:36:58 -0700

A Scam Email with the Subject "Fw: Confirmable Bank Draft of $800.000.00 United States" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jun 2008 06:36:58 -0700 and has been classified as a Generic Scam. The sender was Anne Zecca <>, although it may have been spoofed.

--- On Wed, 6/18/08, FEDEX COURIER <> wrote:

Attached Message
Subject: Confirmable Bank Draft of $800.000.00 United States
Date: Wednesday, June 18, 2008, 9:00 AM
I have been waiting for you since to contact me
for your Confirmable Bank Draft of $800.000.00 United
Dollars, but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX
COURIER SERVICE,West Africa, I travelled out of  the
country for a
3 Months Course and I will not come back till end of june.
What you have to do now is to contact the
FEDEX COURIER 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 and Clearance
Certificate Fee of the
Cheque showing that it is not a Drug Money or meant to
Terrorist attack
your Country.

The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to your postal
Address in your
country is (150.00 USD) 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 150.00 USD .

Contact Person: Mr Anderson Moore
Telephone: +2348074465893

Finally, make sure that you reconfirm your
Postal address..............
Phone number.............
to them again to avoid any mistake on the
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 150.00 USD for their immediate action.
You should also let me know through email as
soon as you receive your Draft.

Yours Faithfully,
Mrs. Shane Carter


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