Scam Emails Archive : Generic


From: "Jorge Robles O." <>

This email with the subject "Fwd: CONTACT FEDEX COURIER IMMEDAITLY" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 04:45:33 -0700 and has been classified as a Generic Scam.

The sender was "Jorge Robles O." <>, although it may have been spoofed.

Good day!!!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $850,000 United States Dollars, but I did not hear from you
since for a couple of weeks now.

Then I went to the bank to confirm if thedraft has expired or getting
near to the date of expire and Dr.Wilson theDirector Bank of Africa told
me that before the draft will get to your hand that it will expire. So I
told him to cash the $850,000 USD UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out of
the country for a 5 Months Course and I will not come back till ending
of December 2008.

What you have to do now is to contact FedEx® COURIER SERVICES as soon
as possible to know when they will deliver your Consignment to you because
of the expiring date. For your information, I have paid for the delivering
Charge,Insurance premium.

The only money you will send to the FedEx® COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is ($195.00
US)Three Hundred United States 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 $195.00 US Dollars. I would have paid that but they
said no because they don't know whenyou will contact them and in case of
demurrage. You have to contact FedEx®COURIER SERVICES now for the delivery
of your Draft with this informationbellow;

Directors Name:Tamos Green

Number +229 958 846 112

Companys Name: FedEx® COURIER SERVICES


Finally, make sure that you your Postal address and Direct telephonenumber
to them again to avoid any mistake on the Delivery and ask themto give you
the tracking number to enable you track your package overthere and know when
it will get to your address. Let me repeat again,Try to contact them as soon
as you receive this mail and ask them how you will make thesecurity fee of
$195 usd to them to avoid any further delay and remember to pay them their
Security Keeping fee of $195  .00 US Dollars for their immediate action.

Please do fill this informaion when replying them.Full name:Age:






Tel / Fax:

Mobile: Note this. The FEDEX COURIER SERVICES don't know the contents of the
Box.I registered it as a BOX of Africa cloths. They did not know thecontents
was money. this is to avoid them delaying with the BOX. Don?t let them
know that box contents is money ok.

Yours Faithfully,

Mr.Onyekachi Madu


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