The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: CONTACT FEDEX EXPRESS COURIEE COMPANY FOR YOU PACKAGE
From:  Richard Tatro <rgtgrandpa@yahoo.com>
Date:  Wed, 07 May 2008 09:54:49 -0700

A Scam Email with the Subject "Fwd: CONTACT FEDEX EXPRESS COURIEE COMPANY FOR YOU PACKAGE" was received in one of Scamdex's honeypot email accounts on Wed, 07 May 2008 09:54:49 -0700 and has been classified as a Generic Scam. The sender was Richard Tatro <rgtgrandpa@yahoo.com>, although it may have been spoofed.

Hi,

Good day!!!

I have been waiting to hear back from you for your Bank Draft of $1.2 million 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 the draft has expired or getting near to expire and Dr.Wilson the Director 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 $1.2 million us dollas UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration.What you have to do now is to contact FEDEX EXPRESS COURIER COMPANY BENIN 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 Charges.

The only money you will send to the FEDEX EXPRESS COURIER COMPANY BENIN to deliver your Consignment direct to your postal Address in your country is ($155.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far. 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 FEDEX EXPRESS COURIER COMPANY BENIN now for the delivery of your Draft with this information bellow;

THIS IS THE NEEDED INFORMATION FOR THE DELIVERING YOUR PACKAGE

1.YOUR FULL NAME...........................................................

2.OCCUPATION..................................................................

3.YOUR AGE......................................................................

4.YOUR HOME ADDRESS...................................................

5.YOUR CURRENT HOME AND FFICE ....TELEPHONE......

6.A COPY OF YOUR PICTURE OR DRIVER LICENCE..........

Directors Name: Dr. PETER JOHNSON

Companys Name: FEDEX EXPRESS COURIER COMPANY BENIN

Phone.... +229 93105153

Email Address: ( fedexexpress_couriercompany01@yahoo.es )

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery . 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 fee of $155.00 US Dollars for their immediate action.

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

I am waiting for your urgent response.

Yours Faithfully,

Mr WILLIAMS BEN,


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