A Scam Email with the Subject "YOUR ADDRESS IS NEEDED BY THE FEDEX COMPANY" was received in one of Scamdex's honeypot email accounts on Thu, 13 Nov 2008 00:15:42 -0800 and has been classified as a Generic Scam. The sender was John Leo <firstname.lastname@example.org>, although it may have been spoofed.
My Dear, I want to inform you that the fee for your Cheque Draft has been Paid because i went to the Eco bank thatissued the cheque to comfirm if the cheque has expired and the manager of Eco Bank Benin told me that before the check will get to you it will expire.So itold him to cash the $3,000,000.00, all the necessary arrangement of delivering of the $3,000,000.00 in cash was made with FEDEX COMPANY WORLD WIDE.Here is the contact of the fedex Company World Wide bellow. ATTN: MR JOSEPH UGO. EMAIL: email@example.com TEL: +22997814835 Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. Thisthe information they need from in order to delivery your box to your address. 1.YOUR FULL NAME... 2.YOUR HOME ADDRESS .... 3.YOUR CURRENT HOME TELEPHONE NUMBER..... 4.YOUR CURRENT OFFICE TELEPHONE....... 5.A COPY OF YOUR PICTURE......... Please make sure you send this needed informations to the Director general Fedex Company world wild in Benin Mr JOSEPH UGO. with the address given to you.Note. The fedex company here don't know the contents of the Box.I registered it as a dameges of jeans returning to the retaler.Note:The company don't know that the contents of the box is money.Please don't let them to know that the contents of the Box is money to avoid them from delaying with the box. I am waiting for your urgent response.Meanwhile the only fee you have to pay them is $185.00 USD they will use to obtain insurance certificate and claims of affadvite that will prove that the box belongs to you. Be rest assure that all other fees have been paid by me. I am waiting for your urgent response. Mr. John Leo.