The Scamdex Scam Email Archive - Generic o

From:  "FILE"<>
Date:  Sat, 07 Feb 2009 10:12:00 -0800

A Scam Email with the Subject "I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX COMPANY" was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 10:12:00 -0800 and has been classified as a Generic Scam. The sender was "FILE"<>, although it may have been spoofed.


I have been waiting for you since to contact me for your Confirmable Bank Draft of $2.5 Million 
United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to 
the bank to confirm if the draft has expired or getting near to expire and the Director Bank of 
Africa told me that before the draft will get to your hand that it will expire. So I told him to 
cash the $2.5 MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under 
expiration as I will be out out of the country for a 3 Months Course and I will not come back till 
ending of MARCH 2009.What you have to do now is to contact FEDEX COMPANY as soon as possible to 
know when they will deliver your Consignment to you because of the expiring
date. For your information, I have paid for the delivering Charge,Insurance premium.

The only money you will send to the FEDEX COMPANY to deliver your Consignment direct to your postal 
Address in your country is ($250.00US)Two Hundred & Fifty United States Dollars only being 
Processing Fee of the Fedex Company so far.Again, don't be deceived by anybody to pay any other 
money except $250.00 US Dollars. I 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 FEDEX COMPANY now for the 
delivery of your$2.5 MILLION usd with this information bellow;

Directors Name: DR. JOHN HARRIS
Email Address: (
telphone +229-9809-2966

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. Let me repeat again, try 
to contact them as soon as you receive this mail to avoid any further delay and remember to pay 
them their Processing fee of $250.00 US Dollars for their immediate action.

Note this. The FEDEX COMPANY don't know the contents of the Box. I registered it as a BOX of Africa 
cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. 
Don't let them know that box contents money ok.

I am waiting for your urgent response. CONTACT THE DIRECTOR OF THE
PHONE NUMBER +229-9809-2966

Yours Faithfully,
Jima Adana

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018