The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Respond asap..
From: (Missy)
Date:  Sat, 04 Oct 2008 12:03:43 -0700

A Scam Email with the Subject "Fwd: Respond asap.." was received in one of Scamdex's honeypot email accounts on Sat, 04 Oct 2008 12:03:43 -0700 and has been classified as a Generic Scam. The sender was (Missy), although it may have been spoofed.

Customer Service:

We have been waiting for you to contact us for your Package that is been
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 its content
the content of your package itself is a Bank Draft
worth of $800,000.00 Eight Hundred Thousand US Dollars). As you know, FedEx
does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable.

The package is registered with us for mailing by an official of the united
nation office in UK.We are sending you this email because your package is been
registered on a Special Order. What you have to do now, is to contact our
Delivery Department for immediate dispatch of your package to your residential
address. Note that as soon as our Delivery Team confirms your
information, it will take three (3) working days (72Hrs) for your package to
arrive at your designated destination.

For your information, the VAT & Shipping charges as well as Insurance fees have
been paid by your colleague before your package was registered. Note that 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 Authority of your

However, you will have to pay a sum of 105 GBP which is equivalent to $210 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 payments considering the fact that all items &
packages that is registered with us have a time limitation and we cannot accept
payment without knowing when
you will be picking up the package or even respond to us. So we cannot take the
risk to have accepted such a 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 foremos 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: Mr. Micheal Douglas.
Tel:+234 8050745939.

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.


As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the Security
Keeping Fees. As soon as they confirm your payment of 105 GBP which is
equivalent to $210 USD, they shall immediately dispatch your package to the
designated address. It usually takes 72 Hours being an
express delivery service.

Ensure to contact the delivery department with the email address andensure to
fill the above form as well to enable successful reconfirmation.

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved.  1995-2008 FedEx.

--- End Message ---

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