The Scamdex Scam Email Archive - Generic o

Subject:  YOU HAVE A PACKAGE WITH FEDEX :::
From:  "Mr DAVID MOORE"<robertsolecki@optusnet.com.au>
Date:  Mon, 16 Mar 2009 13:15:23 -0400

A Scam Email with the Subject "YOU HAVE A PACKAGE WITH FEDEX :::" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 13:15:23 -0400 and has been classified as a Generic Scam. The sender was "Mr DAVID MOORE"<robertsolecki@optusnet.com.au>, although it may have been spoofed.

Dear Customer !!! 

We have been waiting for you to contact us for your Confirmed Package that is registered with us 
for shipping to your residential location.We thought that the sender gave you our contact details 
and that 
you would have contacted us by now. We would also let you know that a letter is also attached to 
your 
package.However, we cannot quote its content to you via E-mail for privacy reasons. 

We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in 
FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. 

The package is registered with us for mailing by your colleague, and your colleague explained that 
he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he 
is working 
with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package 
is 
been registered on a Special Order. 

What you have to do now, is to contact our Delivery Department for the immediate dispatch of 
your package to your residential address.

Note that as soon as our Delivery Team confirms your information, it will only take us one working 
day 
(24 hours) for your package to arrive at its 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 $150 US Dollars to the FedEx Delivery Department 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 facts that all items & packages registered with us has a time limitation and we 
cannot 
accept payment not knowing when you will be picking up the package or even respond to us. So we 
cannot take the risk to have accepted such payment in case of any possible demur rage. 

Kindly note that your colleague did not leave us with any further information.We hope that you send 
your 
response 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 those not 
have 
a return address. 

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

FedEx Delivery Post 
Contact Person: Mr. David Moore 
fedexdispatchdelivery2009@live.com
Phone Number : +234 8028101030
                      

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. 

FULL NAMES: 
TELEPHONE: 
POSTAL ADDRESS: 
CITY: 
STATE: 
COUNTRY: 

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE 
TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $150 US DOLLARS. 

Kindly complete the above form and submit it to the delivery manager on: 
fedex.courierniger022@live.com 
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 
receipt of $150 US Dollars. 

They will not hesitate to dispatch your package as well as the attached letter to your residence. 
which 
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 
Nigeria and he has not gotten a phone yet. We 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 address given above and ensure to fill the 
above 
form as well to enable a successful reconfirmation. 

Yours Faithfully, 
Mr James Wellington. 
FedEx Online Team Management. 
All rights reserved. © 1995-2009 
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This 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. 
------------------------------------------------------------------------------------------------------------------
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FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.


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