This email with the subject "Fwd: Reminder!" was received in one of Scamdex's honeypot email accounts on Sat, 05 Apr 2008 07:14:15 -0700 and has been classified as a Generic Scam.
The sender was Arthur Carter <email@example.com>, although it may have been spoofed.
Customer Service: Dear Customer, We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thoughtthat your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote it's content to
you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $900,000.00 USD. As you know, FedEx donot ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package
is registered with us for mailing by your colleague as claimed, and yourcolleague explained that he is from the United States but he is here in Nigeria for a three (3) months Surveying Project as he works with a construction firm in
the Nigeria West Africa We are sending you this email because your package is been registered on a Special Order.What you have to do now, is to contact our Dilivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours)for your package to arrive it designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have
been paid by your colleague before your package was registered. Note that thepayment that is made on the Insurance, Premium & Clearance Certificates, are to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is itfunds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay
a sum of £100 which is equivalent to $200 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept suchpayment considering the facts that all items & packages that is registered with us have a time limitation and we cannot accept payment having known not when you will be picking up the package or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that
you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindlycontact the delivery department (FedEx Delivery Post) with the details given below:
Contact Person: Mr. Ian Collymoore. Email: firstname.lastname@example.org Tel: +( 234)8075188310. Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: Kindly complete the above form and summit it to the delivery manager on: email@example.com As soon as your details are received, our delivery team will give you theneccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of £100 GBPwhich is equivalent to $200 USD, they will not hesitate to dispatch your package
as well as the attahced letter to your residence. It usually takes 24 hours being an over night delivery service.Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he hasn't fix any phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery departmentwith the email address given above and ensure to fill the above form as well to
enable a successful reconfirmation. Do not reply this email because this email account is not monitored. Send your details to: firstname.lastname@example.org Yours Faithfully, Mrs. Margaret Blaire. FedEx Online Team Management. All rights reserved. © 1995-2008 FedEx. --------------------------------------------------------------------------- This e-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. ---------------------------------------------------------------------------