A Scam 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" <email@example.com>, although it may have been spoofed.
----- Original Message ----- From: "Mrs. Tracy White" <firstname.lastname@example.org>
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 andtrue 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 destination. 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 Information: FULLNAMES:? TELEPHONE... POSTAL ADDRESS... CITY:? OCCUPATION... STATE... COUNTRY... Await your Swift Response. Yours Faithfully, Mrs. Tracy White +44-701-114-0855 email@example.com (The Dispatched Officer). FedEx Online Team Management © 1995 - 2009FedEx.