The Scamdex Scam Email Archive - Generic o

Subject:  (no subject)
From:  Mrs Nini Magenta <>
Date:  Mon, 30 Mar 2009 20:45:13 -0400

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 <>, 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
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 :
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
Kindly complete the above form and submit it to the (DISPATCH
DIRECTOR)  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

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

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