A Scam Email with the Subject "FedEx" was received in one of Scamdex's honeypot email accounts on Sat, 06 Dec 2008 13:55:08 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Steve T Bello" <firstname.lastname@example.org>, although it may have been spoofed.
FedEx Head Office Plot 8,Ahmed Way, Victoria Island, Lagos Nigeria. Attention, Attention,, Attention. We wish to inform you that we have undeliverable, a parcel in your name. The parcel was returned undelivered due to incorrect address to our office in Nigeria. FedEx courier Service Company is hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is to notify you that your parcel is still in our possession, this parcel contains an International Cashier Bank Draft/Cheque, worth sum of $2 Million dollars only, and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are adviced to send to us the following data: 1.Correct mailing address 2.Cell Telephone #.... The above requested information will enable us deliver your parcel correctly without any mistake or deliverey of your parcel to a wrong person. Meanwhile, remember that the sender of this parcel to you, the fiduciary agent, still owes this company the sum of $180 before occurrence of this incidence. FedEx has spent out of their incomes in the process, by recovery back of your parcel. So, dear customer we once again appreciate your patronage in our favour. You are to pay the balance left by your sender since we have lost his contact. This is to enable delivery of your parcel to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovered parcel. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as FedEx receives the balance left by your sender, the tracking number of your parcel will be sent to you via e-mail immediately, to enble you track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour. Yours faithfully Mr.Steve Taiwo. FEDEX COURIER MANAGING DIRECTOR -- This message has been scanned for viruses and dangerous content by Suntel wOw MailScanner, and is believed to be clean.