The Scamdex Scam Email Archive - Generic o

Subject:  Confirm Your Parcel
From:  "Mrs. Johanna Mountain" <>
Date:  Sun, 07 Dec 2008 09:37:25 -0500

A Scam Email with the Subject "Confirm Your Parcel" was received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2008 09:37:25 -0500 and has been classified as a Generic Scam. The sender was "Mrs. Johanna Mountain" <>, although it may have been spoofed.


 I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with Fedex Couriers
Limited, West Africa, I travelled out of the country for a 2 Months Course
and I will not come back till end of December.

 What you have to do now is to contact the TnM Couriers Limited as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

 The only money you will send to the Fedex Couriers Limited to deliver your
Draft direct to your postal Address in your country is ($150.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$150.00US 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 the Fedex
Couriers Limited now for the delivery of your Draft with this information

 Contact Person:Mr.William Smith

 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 Pin 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 Security Keeping
fee of $150.00 US Dollars for their immediate action. You should also let
me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Johanna Mountain.