The Scamdex Scam Email Archive - Generic o

Subject:  Contact FedEx Courier Company For Your Package.
From:  "Mr.Anthony Ezigbo" <>
Date:  Sat, 07 Feb 2009 13:35:45 -0500

A Scam Email with the Subject "Contact FedEx Courier Company For Your Package." was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 13:35:45 -0500 and has been classified as a Generic Scam. The sender was "Mr.Anthony Ezigbo" <>, although it may have been spoofed.


I have been waiting for you since to contact me for your Confirmable  Bank Draft of $1,500,000.00 
United States Dollars,but I did not hear from you since that time.Then I went to the Bank to 
confirm if the Draft has expired or getting near to expire and Mr.Justin Yayi 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 $1,500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under 
expiration as I will be out of the country for 6-Months Course and I will not come back till end of 
June 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 because of the expiring date. For your information, I have 
paid for the Registeration fee and Delivering Charge for safe delivery of your Consignment to your 
country without any delay.

The only money you will send to the FEDEX COURIER COMPANY to deliver your Consignment/Package 
directly to your postal Address in your country is ($105.00 US) One Hundred & five United States 
Dollars only being there 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.

For your information, You have to contact the FEDEX COURIER COMPANY now for the delivery of your 
Consignment/Package with this information below:

Contact Person:.........Dr. Usman Ali
Email Address:............ ( )
Tel/Fax:........... ................+229-981-424-81. 

Please, Send them your contacts information to enable them locate you immediately they arrived in 
your country with your Consignment/Package. 

This is what they need from you:

1). Your Full Names:...............
2). Your Home Address...........
3). Your Cell Phone Numbers..............
4). Your Sex And Age......................
5). Your Present Occupation:................

NOTE: Try to contact them as soon as you receive this mail to avoid any further delay and ask them 
to give you information on how you will send the Security keeping fee to them for immediate 
delivery of your Consignment.

The Fedex Courier Company don't now 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. 

Yours Faithfully,
Mr.Anthony Ezigbo.

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