A Scam Email with the Subject "Fwd: Your payment notification" was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 10:23:46 -0800 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
FedExÂ UK Tel: +44-702-409-8987 Attention: Beneficiary Your Payment Notification. This is to notify you that your parcel is still in the possession of our shipping department in UK under our subsidiary "World-Tropic Courier Services". This parcel contains an International Cashier Bank Draft/Cheque worth the sum of U.S$800.000.00 (Eight Hundred Thousand U.S Dollars) only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to them the following details below for reconfirmation. Fill this Form: Name: Address: City: State: Postal Code: Country: Contact Phone Number: The above requested information will enable them deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Furthermore, you might be asking yourself how come this email, cheque or draft. Anyway, your cheque was brought to the processing delivery office by the National Lottery Fiduciary Agent/Claim, signifying that you are a rightful winner to=2 0their Lottery Award selected randomly from three thousand (3000) lucky email addresses which your email address is among the lucky email addresses. FedEx Courier Service Company is mailing you as per your parcel that was brought to our subsidiary courier company "World-Tropic Courier Services" to be delivered to you. We are obliged to inform you once again that your parcel, which contains your payment (the sum of U.S$800.000.00 (Eight Hundred Thousand U.S Dollars)) is among the 24 parcelâs listed which is now in our office in UK and also with your email address as the receiver. You are to send the above details to: NAME: Mr. Donald Blake EMAIL ADDRESS: delivery.parcel@fedextropic-courier. com PHONE NUMBER: +44-702-409-8987 Due to the risk of Identity theft and interception, which almost crippled the National Lottery Program of 2007. All parcel containing beneficiary's payment must be insured for risk of Identity Theft and unkown interception. You are to pay for just the insurance of your parcel which is containing your payment via western union and Money Gram so that your parcel can be delivered to your residential address before it accumulate a demurrage/delay charges. This will happen if stays more than after one week after this notice to you. You are to make the payment of the Ð150 (One Hundred & Fifty British Pounds) to the details below through Western Union or Mo ney Gram. Payment Information: Receivers Name------ Mike Connor Receiver's Address: 24 Tooting Road Receiver's City: London Receiver's Zip Code: Bnq 7n4 Receivers Country----United Kingdom Amount To Be Paid---------Ð150 (One Hundred & Fifty British Pounds) Please as soon as you send the money, you are to email us back the full payment information including the MTCN Number so that your confirmation can be made and your delivery proceeded asap. FedEx and World-Tropic International is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever. Mr. David B. Peters For: FedEx - World-Tropic Courier Services International Processing/Notification Officer