A Scam Email with the Subject "(no subject)" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 20:45:13 -0400 and has been classified as a Generic Scam. The sender was Mrs Nini Magenta <firstname.lastname@example.org>, although it may have been spoofed.
Dear Customer! We have been waiting for you to contact us for the confirmation of your Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.However, we cannot quote the content of the letter to you via email for privacy reasons. We understand that a Bank Draft worth of $496,000 USD, is also contained in the package.FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the UNITED STATES but in Nigeria for a three (3)months Surveying Project as he works as a consultant to two major oil companies in Nigeria, West Africa. We are sending you this email because your package was registered on a Special Order. What you have to do now,is to contact our Delivery Department for immediate dispatch of the package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take only 48 hours for your package to arrive it's destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. The payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authorities of your country. However, you will have to pay a sum of $206 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages registered with us have a time limit and we cannot accept payment not knowing when you will be picking up the package or even responding to us.So we cannot take the risk to have accepted such payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Contact Person :EVEREST KALTHO Email : email@example.com Tel : +234-8033329858 Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: Kindly complete the above form and submit it to the (DISPATCH DIRECTOR)firstname.lastname@example.org. As soon as your details are received, our delivery team will send to you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fee. Once they confirm the receipt of payment of $206 USD, they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 48 hours being an over night delivery service. We are emailing you due to the high priority of your package. We have to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fixed his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Yours Faithfully, Mrs. Nini Magenta. Head FedEx Online Management Team. All rights reserved. @ 1995-2009 ------------------------------------------------------ This E-mail is only for the above addressee. It may contain confidential or Privileged information. If you are not an addressee you must not copy,distribute, disclose or use any of the information in it or any attachments. ------------------------------------------------------