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 <email@example.com>, although it may have been spoofed.
--- On Wed, 6/18/08, FEDEX COURIER <firstname.lastname@example.org> wrote:
From: FEDEX COURIER <email@example.com> Subject: Confirmable Bank Draft of $800.000.00 United States To: Date: Wednesday, June 18, 2008, 9:00 AM Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States 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 sponsor Terrorist attack in 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 Email:firstname.lastname@example.org Telephone: +2348074465893 Finally, make sure that you reconfirm your Name......................... Postal address.............. Phone number............. to them again to avoid any mistake on the Delivery 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