Scam Emails Archive : Generic

Subject: Fw:

From: "Charles Soludo" <>

This email with the subject "Fw:" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 08:14:59 -0700 and has been classified as a Generic Scam.

The sender was "Charles Soludo" <>, although it may have been spoofed.

----- Original Message ----- From: "Mrs. Tracy White" <>
To: <undisclosed-recipients:>
Sent: Friday, June 19, 2009 4:15 PM

Dear Customer,

Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location. This is to inform you that we are in
possession of your Parcel (which includes a certified cheque worth of
250,000.00 [Two Hundred and Fifty Thousand Pounds Sterling?s] and other vital
Documents) that we facilitate the clearance of the cheque in your country,
which is to be couriered to you.

It is the usual practice of our organization to conduct a proper
verification of all Packages that we are to deliver, to ensure that they
are valid. Be rest assured that your cheque has been confirmed valid and
true and delivery will be made once you have meet the necessary requirements.

The package is registered with us for mailing by the Online Lottery Award
Promo Board  in England, United Kingdom. We are sending you
this email because your package is been registered on a Special Order.
What you have to do now, is to send the information below for
Immediate dispatchment of your package to your residential address. Note
that as soon as our Delivery Team confirms your information, it will take
only one working day (24 hours) for your package to arrive it's designated

For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you
need to pay is the Security Keeping fee of the FEDEX company as stated in
our privacy terms & condition page, in order to secure your Package. The
Cost for the Security Keeping fee is 200 pounds.
This is mandatory, kindly complete the below form to reconfirm your Postal


Await your Swift Response.
Yours Faithfully,
Mrs. Tracy White
(The Dispatched Officer).
FedEx Online Team Management  1995 - 2009FedEx.