The Scamdex Scam Email Archive - Generic o

Subject:  Customer Service:
From:  "FedEx Management Team." <>
Date:  Sat, 16 Aug 2008 17:26:17 -0400

A Scam Email with the Subject "Customer Service:" was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 17:26:17 -0400 and has been classified as a Generic Scam. The sender was "FedEx Management Team." <>, although it may have been spoofed.

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 its 
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 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 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 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 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 ?100 GBP which is equivalent to $200 
USD to the FedEx Delivery Department being full payment for the Security 
Keeping Fee of the FedEx Company as stated in our privacy terms & 
conditionpage. 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. Kindly contact the 
delivery department (FedEx Delivery Post) with the details given below:

Contact Person: Mr. Harry Thomas.
Tel:+234 805 432 3219 

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 ?100 GBP 
which is equivalent to $200 USD, they shall immediately dispatch your package 
to the designated address. It usually takes 72 Hours being an express 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 
was not 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 
address and 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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