The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: CONTACT FEDEX COURIER SERVICE FOR YOUR BANK DRAFT
From:  fawnster@aol.com
Date:  Fri, 18 Apr 2008 16:13:07 -0700

A Scam Email with the Subject "Fwd: CONTACT FEDEX COURIER SERVICE FOR YOUR BANK DRAFT" was received in one of Scamdex's honeypot email accounts on Fri, 18 Apr 2008 16:13:07 -0700 and has been classified as a Generic Scam. The sender was fawnster@aol.com, although it may have been spoofed.

FOR YOUR BANK DRAFT From: Mrs. Julia Andason <fedexx@live.com> To: undisclosed-recipients:; Date:Fri, 18 Apr 2008 3:25 am Message source: X-AOL-UID: 3084.848997309 X-AOL-DATE: Fri, 18 Apr 2008 5:25:15 AM Eastern Daylight Time Return-Path: <fedexx@live.com> Received: from rly-mg06.mx.aol.com (rly-mg06.mail.aol.com [172.20.83.112]) by air-mg10.mail.aol.com (v121.4) with ESMTP id MAILINMG102-a19480868eb71; Fri, 18 Apr 2008 05:25:15 -0400 Received: from sa5.bezeqint.net (sa5.bezeqint.net [192.115.104.19]) by rly-mg06.mx.aol.com (v121.4) with ESMTP id MAILRELAYINMG063-a19480868eb71; Fri, 18 Apr 2008 05:25:04 -0400 Received: from localhost (sa5 [127.0.0.1]) by sa5.bezeqint.net (Bezeq International SMTP out Mail Server) with ESMTP id BAF393016C; Fri, 18 Apr 2008 12:19:38 +0300 (IDT) X-Virus-Scanned: amavisd-new at bezeqint.net Received: from sa5.bezeqint.net ([127.0.0.1]) by localhost (sa5.bezeqint.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id XXQkuD-k85Xc; Fri, 18 Apr 2008 12:19:37 +0300 (IDT) Received: from mas24.bezeqint.net (mas24.bezeqint.net [192.115.104.154]) by sa5.bezeqint.net (Bezeq International SMTP out Mail Server) with ESMTP; Fri, 18 Apr 2008 12:19:37 +0300 (IDT) Received: (from mas24.bezeqint.net [41.204.225.98]) by mas24.bezeqint.net (MOS 3.8.6-GA) with HTTP/1.1 id GRQ69991 (AUTH justo1); Fri, 18 Apr 2008 12:24:35 +0300 (IDT) From: "Mrs. Julia Andason" <fedexx@live.com> Subject: CONTACT FEDEX COURIER SERVICE FOR YOUR BANK DRAFT Reply-To: t.gordon_pch@yahoo.com.hk X-Mailer: Mirapoint Webmail Direct 3.8.6-GA MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Message-Id: <20080418122435.GRQ69991@mas24.bezeqint.net> Date: Fri, 18 Apr 2008 12:24:35 +0300 (IDT) To: undisclosed-recipients:; X-AOL-IP: 192.115.104.19 X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_helo : n X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from : ~ Greetings! I have been waiting for you since to contact me for the Confirmable of your winning Bank Draft, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, Because am travelled out of the country for a business trip and that will take me some Months before I will come back to the office. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, we have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($362.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $362.00US Dollars. We would have paid that but they said no because they don't know when you will contact them and in case of duemurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow; Contact Person: Mr.Anthony Richard. Email Address:fedexx@live.com Telephone: +2348074156118 Finally, make sure that you reconfirm your Postal address() and Direct telephone number 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. 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 $362.00 US Dollars.Again don't be deceived by anybody to pay any other money. Yours Faithfully, Mrs. Julia Andason


-----Original Message-----
From: Mrs. Julia Andason <fedexx@live.com>
To: undisclosed-recipients:;
Sent: Fri, 18 Apr 2008 3:24 am
Subject: CONTACT FEDEX COURIER SERVICE FOR YOUR BANK DRAFT

Greetings!

I have been waiting for you since to contact me for the 
Confirmable of your 
winning Bank Draft, but I did not hear from you since that 
time. Then I went 
and deposited the Draft with FEDEX COURIER SERVICE, West 
Africa, Because am 
travelled out of the country for a business trip and that 
will take me some 
Months before I will come back to the office. What you have 
to do now is to 
contact the FEDEX COURIER SERVICE as soon as  possible to 
know when they will 
deliver your package to you because of the expiring date. 
For your information, we have paid for the delivering 
Charge, Insurance 
premium and Clearance Certificate Fee of the Cheque showing 
that it is not 
a Drug Money or meant to sponsor Terrorist attack in your 
Country. The only 
money you will send to the FEDEX COURIER SERVICE to deliver 
your Draft direct 
to your postal Address in your country is ($362.00 US)
Dollars only being 
Security Keeping Fee of the Courier Company so far. Again, 
don't be deceived 
by anybody to pay any other money except $362.00US Dollars.
We would have paid that but they said no because they don't 
know when you 
will contact them and in case of duemurrage.You have to 
contact the FEDEX
COURIER SERVICE now for the delivery of your Draft with this 
information 
bellow;
 
Contact Person: Mr.Anthony Richard.
Email Address:fedexx@live.com
Telephone: +2348074156118
 
Finally, make sure that you reconfirm your Postal address() 
and Direct 
telephone number 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.
 
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 $362.00 US Dollars.Again don't be deceived by anybody 
to pay any 
other money.
 
Yours Faithfully,
Mrs. Julia Andason

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