The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE,
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 13:44:56 -0700

A Scam Email with the Subject "Fw: CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE," was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:44:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 4/29/09, Mr NELSON WILLIAMS <nelson_williams55@yahoo.com> wrote:
From: Mr NELSON WILLIAMS <nelson_williams55@yahoo.com>
Subject: CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE,
To:
Date: Wednesday, April 29, 2009, 10:15 PM

ATTENTION :

I have been waiting for you since to contact me for your Confirmable Bank Draft
worth of (USD $2.8  MILLION  UNITED STATE DOLLARS which my boss left with me
before he travelled out,but I did not hear from you since that time.
Then with the help of a friend who is a Bank manager I cashed the money and
deposited it as a BOX containing African clothes with FEDEX DELIVERY COMPANY
LIMITED, LAGOS-NIGERIA..

What you have to do now is to contact the FEDEX DELIVERY COMPANY as soon as
possible to know when they will deliver your package to you.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the package. The only money you will send to
the FEDEX DELIVERY Company to deliver your funds direct to your postal Address
in your country is ($150 US)UNITED DOLLARS ONLY, being their Security Keeping
Fee 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. You have to contact the FEDEX
DELIVERY COMPANY now for the delivery of your package with this information
bellow; 

Contact Person:Dr.Kelly Anderson,
Telephone: +234-7056559716
EmailAddress:( fedexcompany975@rediffmail.com)

Finally, make sure that you reconfirm the following infomation 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. The infomations you will send to the FEDEX Comany are bellow;

1.YOUR FULL NAME; 
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS 
4.HOUSE / OFFICE PHONE NUMBER
5.A COPY OF YOUR PICTURE FOR IDENTIFICATION 
6.COUNTRY............ 

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
($150) US Dollars for their immediate action.Do let me know immediately you
recieves your package. 

Yours Faithfully, 

Mr NELSON WILLIAMS