The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: hello Customer
From:  Richard Tatro <>
Date:  Thu, 01 May 2008 10:48:04 -0700

A Scam Email with the Subject "Fwd: hello Customer" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 10:48:04 -0700 and has been classified as a Generic Scam. The sender was Richard Tatro <>, although it may have been spoofed.

Dear Customer!

We have been waiting for you to contact us for your Confirmable 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
However, we cannot quote
content to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD. As you know, FedEx do not ship money in CASH
or in CHEQUES butBank Drafts are shippable.
The package is registered with us for mailing by your colleague as
claimed, and your colleague explained that he is from the United States
he is here in Nigeria for a three (3) months Surveying Project as he
works with a construction firm in the Nigeria West Africa We are
sending you this email because your package is beenregistered on a
Special Order.

What you have to do now, is to contact our Dilivery Department for
immediate dispatchment of your package to your residencial address.
Note that as soon as our Delivery Team confirms your informations, it
will take only one working day(24 hours)for your package to arrive
designated destination.

For your information, the VAT & Shipping charges as well as Insurance
fees have been paid by your colleague before your package was
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
yourcountry. This will help you avoid any form of query from the
Monetary Authority of your country.

However, you will have to pay a sum of 100 GBP 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 that is registered with us have a time limitation
and we cannot accept payment having known not 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 furtherinformation.

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 Nigeria Commission for Welfare as the package
do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
detailsgiven below:

Contact Person: Richard Raynor
Tel: +234 80-338-30603

Kindly complete the below form and send it to the email address givenabove.
This is mandatory to reconfirm your Postal address and telephone


Kindly complete the above form and summit it to the delivery manager
on:richard-> As soon as your details are received, our
delivery team will give you the neccessary payment procedure so that
you can effect the payment for the SecurityKeeping Fees. As soon as
they confirm your payment receipt of 100GBP, they will not hesitate to
dispatch your package as > well as the attahced letter to your
residence. It usually takes 24 hours> being an over night delivery

Note that we were not instructed to email you, but due to the high>
priority of your package we had to inform you as your sender did not
leave> us with his phone number because he stated that he just arrived>
Nigeria and
fix any phone yet. We indeed personally sealed your Bank Draft and we
found youremail 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.

Do not reply this email because this email account is not monitored.
Send yourdetails to:
Yours Faithfully,

Mrs. Margaret Blaire.> FedEx Online Team Management.
All rights reserved.  1995-2008 FedEx.
e-mail is only for the above addressees. 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. --------------
------------> FEDEX

This message was sent from a SinglePoint Office

--- End Message ---

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