The Scamdex Scam Email Archive - Generic o

Subject:  Return-Path:
From:  "Bernard Teyssou" <>
Date:  Mon, 14 Jul 2008 10:55:13 -0700

A Scam Email with the Subject "Return-Path: " was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 10:55:13 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <>, although it may have been spoofed.

Return-Path: <>
Received: from (
        by mwinb0k01 (SMTP Server) with LMTP; Wed, 09 Jul 2008 19:28:08
X-Sieve: Server Sieve 2.2
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        by (SMTP Server) with ESMTP id 941711C05636;
        Wed,  9 Jul 2008 19:28:08 +0200 (CEST)
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        by (SMTP Server) with ESMTP id 7E6932400088;
        Wed,  9 Jul 2008 19:28:08 +0200 (CEST)
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        by (SMTP Server) with ESMTP id B6A1B240008B;
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        by (MOS 3.8.6-GA)
        with ESMTP id FFG10203;
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        Wed,  9 Jul 2008 13:25:22 -0400 (EDT)
From: Margaret Blaire <>
X-Mailer: Mirapoint Webmail Direct 3.8.6-GA
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Message-Id: <>
Date: Wed,  9 Jul 2008 13:25:22 -0400 (EDT)
X-Junkmail: UCE(300)
X-Junkmail-Status: score=300/50,
X-Junkmail-SD-Raw: score=confirmed,
        so=2007-10-30 19:00:17,
X-Junkmail-IWF: true
To: undisclosed-recipients: ;
X-me-spamlevel: not spam user
X-me-spamrating: 94.000000
X-me-spamcause:  OK, (400)(1000)nddoufevtefoucdlgedttddm
X-Antivirus: avast! (VPS 080714-0, 14/07/2008), Inbound message
X-Antivirus-Status: Clean

-----Message d'origine-----
De : Margaret Blaire [] 
Envoyé : mercredi 9 juillet 2008 19:25
À : undisclosed-recipients:
Objet : 

Customer Service:
Dear Customer,

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 it's
content to you via email for privacy reasons. We understand that the content
of your package itself is a Bank Draft worth of $900,000.00 USD. As you
know, FedEx do not ship money in CASH or in CHEQUES but Bank 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
but he is here in Nigeria for a three (3) month Survey Project as he works
with a construction firm in Nigeria West Africa. 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 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 (24Hrs) for your package to arrive it 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
country. However, you will have to pay a sum of £100 which is equivalent to
$200 USD to the FedEx Delivery Department being full payment for the
Security Keeping Fee of our affliate Security 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 foremost package, we may
refer the package to the British Commission for Welfare as the package do
not have a return address. Please contact the delivery department (FedEx
Delivery Post) with the details given below:

Contact Person: Mr. Charles Oghre.
Tel: 011-234-7025824623

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
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment of £100 GBP
which is equivalent to $199.432 USD, they shall immediately dispatch your
package to the designated address. It usually takes 24 hours being an over
night delivery service. 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 England and he wasnt on phone yet. We indeed personally sealed your
Bank Draft and we found your email contact in the attached letter as the
recipient of the foremost package. Ensure to contact the delivery department
with the email addressand ensure to fill the above form as well to enable
successful reconfirmation.

All responses must be forwarded to:

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

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