Scam Emails Archive : Generic


From: "Mrs. Julia Cumbling"<>

This email with the subject "I HAVE REGISTERED YOUR PARCEL WITH THE FEDEX COMPANY (CONTACT FEDEX)" was received in one of Scamdex's honeypot email accounts on Thu, 15 May 2008 20:49:17 -0400 and has been classified as a Generic Scam.

The sender was "Mrs. Julia Cumbling"<>, although it may have been spoofed.


I have been waiting for you since to contact me for your Confirmable Bank Draft of 875,000.00 USD 
(Eight Hundred and Seventy Five Thousand United States Dollars), but I did not hear from you since 
that time.

Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa. I travelled out of the 
country for a 4 Months Course and I will not come back till end of August 2008. 

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when 
they will deliver your package to you because of the expiry date. For your information, I have paid 
for the delivery Charge, Insurance Premium and Clearance Certificate Fee of the Check 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 COURIER SERVICE to deliver your Draft direct to your 
postal Address in your country is ($190.00 USD) 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 $190.00 
USD 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 Mr. James Hardy of FEDEX COURIER SERVICE now for the delivery of your Draft 
with this information below:

According to him, you would have contacted him before but because of the upgrade on their official 
webmail, contact him on his personal mail address:

Contact Person:    James Hardy
Email Address:
Phone Number:     +234 (808) 531 1127

Finally, make sure that you reconfirm the details below:


Send all these details 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 

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 $190.00 US Dollars for their 
immediateaction. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Julia Cumbling