Scam Emails Archive : Generic



This email with the subject "CONTACT FEDEX FOR DELIVERY DETAILS" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 19:47:28 -0400 and has been classified as a Generic Scam.

The sender was "MRS TONIA FRED" <>, although it may have been spoofed.

Hello ,

This is to notify you  of your bank draft of $800,000.00 United States
Dollars award to you by world bank in colaboration with DANGOTE GROUP OF
COMPANY, as  your email contact was selected from a computer random e-mail
search of the  best email user of the year award.I Mrs Tonia Fred, a
worker in the
World  Bank file  the delivery project with (FedEx Courier Service West
Africa,Nigeria)  and deposit it with FedEx Courier Service Nigeria for safe

Contact the FEDEX COURIER SERVICE as soon as possible with the parcel
registration  number(fdx0147) immediately to know when They will deliver
your package  to you to avoid expiration of your bank draft as i had
travel for a  course.

For your information I have paid for the delivery Charge,Insurance
premium  and Clearance Certificate Fee of the Cheque showing that it is
not a Drug  Money or meant to sponsor Terrorist attacking 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($100.00USD)Dollars only,being  Security  Keeping Fee of the Courier
Company so far.

I would have paid that but they said no because
they don't know when you will contact them and in case of deumurage.You
have  to contact the FEDEX COURIER SERVICE now for the delivery of your
Draft  with  this information bellow;Contact Person:
Mr Victor Mark

Finally, make sure that you confirm your Postal address and Direct
telephone number to them  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 Security Keeping
fee of $100.00  US  Dollars for  their immediate action. You should also
let me
know via email as  soon  as you receive your bank Draft.

Yours sincerely,
Mrs Tonia Fred