The Scamdex Scam Email Archive - Generic o

Subject:  Fw: [Bulk] Good Day!!
From:  "Charles" <>
Date:  Sat, 06 Jun 2009 06:46:17 -0700

A Scam Email with the Subject "Fw: [Bulk] Good Day!!" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jun 2009 06:46:17 -0700 and has been classified as a Generic Scam. The sender was "Charles" <>, although it may have been spoofed.

----- Original Message ----- From: "FedEx Online Team Management" <>
To: <undisclosed-recipients:>
Sent: Friday, June 05, 2009 2:52 AM
Subject: [Bulk] Good Day!!


Good Day!!!

We have a  Parcel contained an International Cashier Bank Draft/Cheque worth
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be
deliver to you at the moment as long as you provide all the requirement
information to the FedEx package company before the parcel can be shipped to
your own residential address in your country. Further more, you might
be asking
yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service. What you have
to do now, is to contact our Delivery Department for immediate
dispatch to your
residential address. For your information, the Delivery fee and Security
Keeping fee & Shipping charges as well as the Vat fees have been paid by the
Lottery Fiduciary Company. You will have to pay a sum of $196.00 USD to the
FedEx Delivery Department being payment for the Insurance Fee of the FedEx
Company.And all you have to do now is to insured your winning parcel with the
Nicon Insurance Company which is registered with FedEx Nigeria.

Also be informed that the Lottery Fiduciary company has paid the Delivery Fee
of your winning & Security Keeping also Shipping charges as well as the Vat
fees for you ,but you have to pay for the Insurance Fee, The reason
why you are
been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the Nicon insurance company of Nigeria are not allowed to be delivered to their delivery address. So you are to pay the Fedex
Courier Service the Insurance Fee to enable the Nicon insurance company of
Nigeria Insured your winning's for delivery. As soon as you have paid our
delivery team will take your Insurance fee, they will proceed to the Nicon
insurance company of Nigeria to Insure your winning funds,as soon as
it is been
Insured by the Nicon insurance company of Nigeria they shall commence
with your
delivery without any delay and also we shall provide you with the Insurance
Certificate that was been given to us by the Nicon insurance company
of Nigeria
as a proof that you have Insured your winning which value the sum of Eight
Hundred Thousand Dollars ($800.000.00 USD).

The main reason why you are been ask to Insured your Winning Funds is to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the
funds to sponsor Terrorism in your country this will help you to avoid
any form
of query from the Monetary Authority of your country. And also we can not take
the risk to carry out the delivery of your funds incase of any possible
demurrage so you have to contact our delivery team and ask them how you are
going to make the payment of the Insurance fee of your funds.We hope that you
will respond to us as soon as possible because if you fail to respond
until the
expiry date of this package, we may refer the package to the Nigeria
for Welfare Or better still to Coca-Cola Bottling Company as the
package do not
have a return address. Kindly contact the delivery department (FedEx Delivery
Post) with the details given below:

FedEx Delivery Post Contact Person: Philip Gardner
Tel: +2348066453053
Email: {}

Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us Insured your Winning Funds.

SEX (M/F):

Kindly complete the above form and summit it to the delivery manager on:
( 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 Insurance Fee. As soon as they confirm your payment
of $196.00 USD, they will not hesitate to to work stright to the Nicon
insurance company and insure your winning for delivery. It usually takes 24
hours being an over night delivery service to deliver your winning
funds to you
after it has been Insured by the Nicon insurance company. We were
instructed to
email you due to the high priority of your package we had to inform
you through
the letter that was attach in your package, We indeed personally sealed your
Bank Draft we found your email contact in the attached letter as the recipient
of the fore most package. Ensure to contact our delivery department with the
email address given above and ensure to fill the form as well to enable a
successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs Victoria Wallison
FedEx Online Team Management

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