The Scamdex Scam Email Archive - Generic o

Subject:  Fw: ***SPAM*** International Certified Bank Draft
From:  "ppowell" <>
Date:  Wed, 02 Jul 2008 13:03:57 -0700

A Scam Email with the Subject "Fw: ***SPAM*** International Certified Bank Draft" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2008 13:03:57 -0700 and has been classified as a Generic Scam. The sender was "ppowell" <>, although it may have been spoofed.

----- Original Message ----- From: "Mrs. CheryL Maria" <>
To: <undisclosed-recipients:>
Sent: Thursday, July 03, 2008 2:19 AM
Subject: ***SPAM*** International Certified Bank Draft

Greetings {$800,000.00}

Shell Home Office.

How are you today? We Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

We have been waiting for you to contact us for your Confirmable International Certified Bank Draft of $800,000.00 United States Dollars,Won at the Shell Promo Dec. 2007 but we did not hear from you since then for claims.

Then we went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your draft to you because of the expiring date.

For your information, We 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 ($270 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 $270US Dollars.

Our company 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 the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below:

Contact Agent: Mr. John Amah
Email Address:
Telephone: +234-80698-17643

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.

Your Full Name:
Delivery Address:

Let us 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 $270 US Dollars for their immediate action.

You should also let us know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. CheryL Maria
Shell Oil and Petroleum Africa.
Public Relations Officer. (P.R.O)


No virus found in this incoming message.
Checked by AVG.
Version: 8.0.101 / Virus Database: 270.4.3/1529 - Release Date: 7/1/2008 7:23 PM

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