The Scamdex Scam Email Archive - Generic o

Subject:  unclaimed bank draft
From:  wilma manns <wlmanns@yahoo.com>
Date:  Fri, 26 Dec 2008 08:48:08 -0800

A Scam Email with the Subject "unclaimed bank draft" was received in one of Scamdex's honeypot email accounts on Fri, 26 Dec 2008 08:48:08 -0800 and has been classified as a Generic Scam. The sender was wilma manns <wlmanns@yahoo.com>, although it may have been spoofed.



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UNCLAIMED BANK DRAFT
Friday, December 26, 2008 4:06 AM



Attached Message



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"Mrs. Janice Wallace" <info@janice.org>=A0=A0Add sender to Contacts=20

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Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draftof=
 $104,000.00 United States Dollars, but I did not hear from you since that =
time then I went ahead and deposited the Draft with FEDEX DELIVERY SERVICE,=
 West Africa.I travelled out of the country for a 6 Months Course and I wil=
l not be back till end of May 2009. What you have to do now is to contact t=
he FEDEX DELIVERY SERVICE as soon as possible to know when they will delive=
r your package to you because=A0 of the expiring date of your draft. For yo=
ur information, I have paid for the delivery Charge, Insurance=A0 premium a=
nd Clearance Certificate Fee of the Check.

The only fee you will send to FEDEX DELIVERY SERVICE to deliver your Draft =
direct to your postal Address in your country is ($182.00 USD)only and this=
 fees is for the "Security Keeping Fee" of the Courier Company so far.Again=
, don't be deceived by anybody to pay any other fee except the required $18=
2.00USD. I would have paid that security keeping fees but FEDEX DELIVERY SE=
RVICE said "NO" because they don't=A0 know when you will contact them and i=
n case of=A0 demurrage.You have to contact the FEDEX DELIVERY SERVICE offic=
e holding your package now for the delivery of your Draft with the informat=
ion below:

Contact Person: Mr.Neal Daniels
Email: 45524@deliveryman.com
=A0 =A0 =A0 55851426-fedex@live.com
Phone Number:009-234-803-073-1992

Finally, make sure that you re-confirm your Postal address and Direct telep=
hone number to them again to avoid any mistake on the Delivery of your draf=
t to you and ask them=A0 to give you the tracking number to enable you trac=
k your package over there and know when it will get to your doorstep. Let m=
e repeat again, try to contact them as soon as you receive this email to av=
oid any further delay and remember to pay them their Security=A0 Keeping fe=
e of $182.00 usd for their immediate action.You should also let me know thr=
ough email as soon as you receive your Draft.
Yours Faithfully,
Mrs Janice Wallace=0A=0A=0A      
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<DIV id=divFlag><A class=flagged id=flag0 title="Clear flag" 
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<DIV>
<H1 id=message_view_subject>UNCLAIMED BANK DRAFT</H1>
<DIV class=date id=message_view_date><NOBR>Friday, December 26, 2008 4:06 AM</NOBR></DIV>
<DIV style="CLEAR: both"></DIV>
<DIV class=rawfrom>From Mrs. Janice Wallace Fri Dec 26 01:06:43 2008</DIV></DIV></DIV>
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<TR>
<TD class=label vAlign=top noWrap><NOBR>Return-Path:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>&lt;info@janice.org&gt; </TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>Authentication-Results:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>mta237.mail.re3.yahoo.com from=janice.org; domainkeys=neutral (no sig) 
</TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>Received:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>from 66.165.106.125 (EHLO mx.webminders.com) (66.165.106.125) by 
mta237.mail.re3.yahoo.com with SMTP; Fri, 26 Dec 2008 00:56:41 -0800 </TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>Received:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>from [66.165.106.122] (helo=localhost) by mx.webminders.com with esmtpa 
(Exim 4.67) (envelope-from &lt;info@janice.org&gt;) id 1LG8SJ-0000YF-4v; Fri, 26 Dec 2008 03:54:03 
-0500 </TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>Received:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>from mtnngprs.com (mtnngprs.com [41.220.75.3]) by webmail.pacnetsol.com 
(Horde MIME library) with HTTP; Fri, 26 Dec 2008 04:06:43 -0500 </TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>Message-ID:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>&lt;20081226040643.1jqu0d9h444o08ok@webmail.pacnetsol.com&gt; </TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>Date:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>Fri, 26 Dec 2008 04:06:43 -0500 </TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>From:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>
<DIV class=abook>"Mrs. Janice Wallace" &lt;info@janice.org&gt;&nbsp;&nbsp;</DIV><A class="pim 
addtoab" title="Add sender to Contacts" 
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<TD class=label vAlign=top noWrap><NOBR>Reply-to:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>55851426-fedex@live.com </TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>To:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>undisclosed-recipients:; </TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>Subject:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
<TD class=headerDetails>UNCLAIMED BANK DRAFT </TD></TR>
<TR>
<TD class=label vAlign=top noWrap><NOBR>MIME-Version:</NOBR> </TD>
<TD style="PADDING-RIGHT: 5px; PADDING-LEFT: 5px; PADDING-BOTTOM: 5px; PADDING-TOP: 5px"></TD>
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<TD class=headerDetails>Internet Messaging Program (IMP) H3 (4.0.4) </TD></TR>
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<TD class=headerDetails>2016 </TD></TR></TBODY></TABLE></DIV></DIV>
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"context": "know through email as soon as you receive your Draft. Yours Faithfully, Mrs Janice 
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Greetings!<BR>I have been waiting for you to contact me for your Confirmable Bank Draftof 
$104,000.00 <SPAN class=yshortcuts id=lw_1230309931_0>United States Dollars</SPAN>, but I did not 
hear from you since that time then I went ahead and deposited the Draft with FEDEX DELIVERY 
SERVICE, West Africa.I travelled out of the country for a 6 Months Course and I will not be back 
till end of May 2009. What you have to do now is to contact the FEDEX DELIVERY SERVICE as soon as 
possible to know when they will deliver your package to you because&nbsp; of the expiring date of 
your draft. For your information, I have paid for the delivery Charge, Insurance&nbsp; premium and 
Clearance Certificate Fee of the Check.<BR><BR>The only fee you will send to FEDEX DELIVERY SERVICE 
to deliver your Draft direct to your <SPAN class=yshortcuts id=lw_1230309931_1>postal 
Address</SPAN> in your country is ($182.00 USD)only and this fees is for the "Security Keeping Fee" 
of the
 Courier Company so far.Again, don't be deceived by anybody to pay any other fee except the 
required $182.00USD. I would have paid that security keeping fees but FEDEX DELIVERY SERVICE said 
"NO" because they don't&nbsp; know when you will contact them and in case of&nbsp; demurrage.You 
have to contact the FEDEX DELIVERY SERVICE office holding your package now for the delivery of your 
Draft with the information below:<BR><BR>Contact Person: Mr.Neal Daniels<BR>Email: <A 
href="http://us.mc565.mail.yahoo.com/mc/compose?to=45524@deliveryman.com"; 
ymailto="mailto:45524@deliveryman.com";><SPAN class=yshortcuts id=lw_1230309931_2><FONT 
color=#003399>45524@deliveryman.com</FONT></SPAN></A><BR>&nbsp; &nbsp; &nbsp; <A 
href="http://us.mc565.mail.yahoo.com/mc/compose?to=55851426-fedex@live.com"; 
ymailto="mailto:55851426-fedex@live.com";><SPAN class=yshortcuts id=lw_1230309931_3><FONT 
color=#003399>55851426-fedex@live.com</FONT></SPAN></A><BR>Phone
 Number:009-234-803-073-1992<BR><BR>Finally, make sure that you re-confirm your Postal address and 
Direct telephone number to them again to avoid any mistake on the Delivery of your draft to you and 
ask them&nbsp; to give you the tracking number to enable you track your package over there and know 
when it will get to your doorstep. Let me repeat again, try to contact them as soon as you receive 
this email to avoid any further delay and remember to pay them their Security&nbsp; Keeping fee of 
$182.00 usd for their immediate action.You should also let me know through email as soon as you 
receive your Draft.<BR><SPAN class=yshortcuts id=lw_1230309931_4 style="BACKGROUND: none 
transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: medium none">Yours 
Faithfully</SPAN>,<BR>Mrs Janice Wallace</DIV></DIV></td></tr></table><br>

      
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