A Scam Email with the Subject "Good day!" was received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2008 06:15:17 -0500 and has been classified as a Generic Scam. The sender was "Mrs. Joanna " <firstname.lastname@example.org>, although it may have been spoofed.
-- Good day! It is my pleasure to inform you that your Confirmable Bank Draft of $1,500,000.00 United States Dollars which my boss kept for you before he left, but i did not heard from you since that time. Then I went to the bank to confirm if the draft has expired or getting near to expire and the Director of the Bank where the check was issued told me that before the draft will get to your hand that it will expire. So I told him to cash the $1,500,000.00 to cash payment to avoid losing this funds under expiration as I will be out of the country for 3 Months Course and I will not come back until end of Feb 2009. What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you without delaying. And for your information, I have paid for the delivering Charges. The only money you will send to the FEDEX Courier Company to deliver your Consignment direct to your postal Address in your country is (180GBP) One Hundred & eighty Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except(180GBP).I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Now contact the FEDEX COURIER COMPANY immediately for the delivery of your package with this information bellow: Contact Person: Mr. Tony Gray Hadden OF THE FEDEX COURIER SERVICE Email Address: email@example.com Telephone: (+44 70457 98179) (+44 70457 98183) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. 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 (180GBP) for their immediate action. Yours Faithfully, Mrs. Joanna Lee