The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: CONTACT FedEx Courier Service
From:  "Stanley Lai" <>
Date:  Mon, 28 Jul 2008 15:37:26 -0700

A Scam Email with the Subject "Fwd: CONTACT FedEx Courier Service" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jul 2008 15:37:26 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <>, although it may have been spoofed.

---------- Forwarded message ----------
From: Hogan, Debra <>
Date: 2008/7/28
Subject: CONTACT FedEx Courier Service
To: undisclosed-recipients

My Dear,

I have been waiting for you since regarding your Cashier Bank Draft worth
USD$1.5Million, 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 August. Please you have to contact the FedEx COURIER
SERVICE to know when they will deliver your package to you there in your
country; I have paid for the delivering charges and insurance fee.

The only money you have to send to them is their security keeping fee
which is $270.00 Us Dollars to received your package I agreed with them
that you will pay the $270.00 Don't be deceived by any body because I paid
for the delivery fee before they accepted the Cashier Bank draft and was
told that after one week you will pay the Security keeping fee which is
only $270.00.Contact the DIRECTOR OF THE COMPANY with the information's

Attn:Mr. Daniel J. Blunt
Telephone :+( 234)7025185283
Office Number: + (234)7028565931

Try to contact them as soon as possible to avoid increasing the security
keeping fee. I gave them your delivering address but you have to reconfirm
it to them again to avoid any mistake in the delivering. Let me know as
soon as you receive your Cashier Bank Draft, And I am very sorry for any
inconvenience this might have caused you but remember that it wasn't my
fault because I waited for you to come down before I was called by my
Director, The amount you have to send to them is $270.00 only.

Mrs. Joanna Benz

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