The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: CONTACT FEDEX COMPANY FOR YOUR PACKAGE NOW.
From:  G Clement <gmc_02857@yahoo.com>
Date:  Thu, 29 May 2008 06:42:49 -0700

A Scam Email with the Subject "Fwd: CONTACT FEDEX COMPANY FOR YOUR PACKAGE NOW." was received in one of Scamdex's honeypot email accounts on Thu, 29 May 2008 06:42:49 -0700 and has been classified as a Generic Scam. The sender was G Clement <gmc_02857@yahoo.com>, although it may have been spoofed.



Mr Mark Joe <markjoe0@telegraf.by> wrote:
Date: Thu, 29 May 2008 10:29:12 +0200
From: "Mr Mark Joe" <markjoe0@telegraf.by>
Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE NOW.

Dear Friend,
Greetings to you & your Family,
I have been waiting for you since to contact me for your loaded ATM VISA CARD  of ($500.000.00)FIVE HUNDRED THOUSAND United States Dollars which we discussed and you can withdraw the  Money in an at ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1000,00.
But I did not hear from you since that time, then I went And deposited the ATM VISA CARD package with FedEx Express delivery company, BENIN_REPUBLIC here, Before I traveled out of the country for a short Course and I will not come back till end month of  july 2008.
What you have to do now is to contact the FedEx Express delivery company 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 Charges, Insurance fee and Clearance Certificate Fees of the ATM VISA CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,
The only money you will send to the company to deliver your ATM VISA CARD direct to your Address in your country is ($120.00) One Hundred & HUNRED AND TWENTY United States Dollars only being their Security Keeping Fees so far.
Again, dont be deceive by anybody to pay any other money except $120.00, 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 Express delivery Company immediately for the delivery of your ATM VISA CARD package with this Information bellow.
NAME: FEDEX EXPRESS DELIVERY COMPANY.
CONTACT PERSON: DR.FRANK GREEN
POSITION: FOREIGN DELIVERY DEPARTMENT.
Phone: +00229-93-81-99-91.
Finally, make sure that you reconfirm your full name, your delivery address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you pin code and 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 fees of $120.00 for their immediate action. You should also let me know through email as soon as you receive your ATM VISA CARD.
As a matter of facts, make sure as the rightful beneficiary of the ATM VISA CARD package of $500.000.00 United States Dollars, you must contact them by indicating this code (ATM-Y2K7) To enable them deliver the ATM package as they have it in their record.
Best regard
Yours Faithfully,
MR.Donatus Eric.