The Scamdex Scam Email Archive - Generic o

From:  minerva zarza <>
Date:  Thu, 06 Nov 2008 00:23:33 -0800

A Scam Email with the Subject "Fw: DEAR CUSTOMER" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 00:23:33 -0800 and has been classified as a Generic Scam. The sender was minerva zarza <>, although it may have been spoofed.

--- On Thu, 6/11/08, fedex online management team <> wrote:
From: fedex online management team <>
To:,,,,,,,,,,,,,,,,,,,,,,, JEREMIE.PERRY@MANHEIM.COM,,,,,,,,,,,,,,,,,,,, LANE530KY@YAHOO.COM,,, EKTMCJ@YAHOO.COM,,,,,,,,,,,,,,,,,,,,,,,, EAGLESNESTING@MLODE.COM,,, STEPHANIE.STINSON@JAX.UFL.EDU,,,,,, KIM22ND@ABCGLOBAL.NET,,,,, CMCGANN@GUNDERSONINC.COM,,,,,,,,,,,,,,,,,,,,,,,,,,, WALTER.D.WADDLER@USCG.MIL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date: Thursday, 6 November, 2008, 5:20 AM

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to you.We had
thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot
quote its content to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the United States but he is here in Nigeria for a three (3)months
Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email because your package is been
registered on a Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.Note that
as soon as our Delivery Team confirm your information, it will take only
one working day (24 hours) for your package to arrive it's
destination.For your information, the VAT & Shipping charges as well as
Insurance fees have been paid for 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 the sum of $210 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 fee, but we do
not accept such payment considering the facts that all items & package
that are registered with us have a time limitation and we cannot accept
payment not knowing when you will be contacting us for your package or
even responding to us.So we cannot take the risk to have accepted such
payment incase of any possible demurrage.

Kindly note that your colleague did not leave us with any further
information.We hope that you respond to us as soon as possible because if
you fail to respond until the expiry date of your package, we may refer
the package to the British Commission for Welfare as the package do not
have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Online Delivery Post
Contact Person:Sir Phillip Cruz.
Tel: +234 8058230335
Please kindly fill the form below and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone


Kindly complete the above form and summit it to the delivery manager on:

As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fee. As soon as they confirm your payment receipt of
$210 they will not hesitate to dispatch your package as well as the attahced
letter to your residence. It usually takes 24 hours being an overnight
delivery service.

Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not leave
us with his phone number because he stated that he just arrived Nigeria
and he hasn't fix his phone yet. We indeed personally sealed your Bank
Draft and we found your email contact in the receivers column as the
recipient of the foremost package.

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

Do not reply this email because this email account is not monitored.Send
your details

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. Â 1995-2008
This E-mail is only for the above addressees. It may contain confidential
or Privileged information. If you are not an addressee you must not copy,
distribute, disclose or use any of the information in it or any

This message was sent using IMP, the Internet Messaging Program.

--Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que està limpio.
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