A Scam Email with the Subject "Dear Customer!!!" was received in one of Scamdex's honeypot email accounts on Mon, 01 Sep 2008 09:51:21 -0700 and has been classified as a Generic Scam. The sender was "FedEx Courier Delivery Services" <@idat.com.pe>, although it may have been spoofed.
Dear Customer! Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Perry White Ema:firstname.lastname@example.org Tel: +2348072744698 Reasons: This is due to the fact that a friend of yours left a parcel containing a Bank Draft of $1,050,000.00 and A Letter for you. You are to act fast by providing the information requested below to enable us make the delivery ASAP. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: Note that as soon as our Delivery Team confirms your information, it will take only one working day (24 hours)for your package to arrive it's designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $265.70 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us having a time limitation and we cannot accept payment having known not when you will be picking up the package or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Yours Faithfully, Mrs. Sharon Gray. FedEx Online Team Management. All rights reserved. © 1995-2008 FedEx