A Scam Email with the Subject "CONTACT FEDEX COURIER SERVICE COMPANY LTD" was received in one of Scamdex's honeypot email accounts on Tue, 17 Nov 2009 20:44:51 -0800 and has been classified as a Generic Scam. The sender was Mr.George Simon <email@example.com>, although it may have been spoofed.
Hello My Good Friend, How are you today? I am writing to inform you that I have Paid the delivery and Insurance premium fee for your Draft which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting nearer to expiring date, and Mr.William Patrick, the Director,Bank of west Africa, he told me that before the draft will get to you, that it will expire. So I told him to cash the $2.8 Million U.S DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of march 2010. However, all the necessary arrangement for delivering the $2.8 Million U.S DOLLARS in cash was made with FEDEX COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.William Patrick, the Director of Bank of west Africa Cotonou has package the sum of $2.8 Million USD in cash for you. Then he also help me to Register the Consignment with FEDEX COURIER SERVICE COMPANY. Infact I'm very happy that every arrengment I made was successful. As for our agreement with the FEDEX COURIER SERVICE COMPANY they promised that your consignment box will leave this Country on friday morning been (20-11-2009) or before Two day from now, But the Director of the FEDEX COURIER SERVICE COMPANY said that they need your contacts information's to enable them meet up with you immediately, the Diplomat Agents arrived in your Country. The only money you will send to the FEDEX COURIER SERVICES COMPANY to deliver your Consignment direct to your postal Address in your country is ($185.00 USD) One Hundred And Eight Five United States Dollars only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Please write a letter of application to the given address below. Name: Dr Kenneth Emmanuel Email: (firstname.lastname@example.org) Tell +2299-861-2159 Please Reconfirm your contact information to enable them locate you immediately they arrived in your country with your BOX . 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5:OCCUPATION 6.A COPY OF YOUR Pass PORT PHOTOGRAPH. Please make sure you send this needed information to the Director general of FEDEX COURIER SERVICES COMPANY Benin Republic, with the address given to you. N.B. The FEDEX COURIER SERVICE COMPANY don't know the contents of the Box. I registered it as a BOX of African TEXTILES. They did not know that the contents was money. this is to avoid them delaying with the BOX. Don't let them know that the content of the box is money, They are waiting for your urgent response. Regards. Mr.George Simon