A Scam Email with the Subject "FEDEX COURIER COMPANY WILL DELIVERY YOUR CONSIGNMENT BOX!!!" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jan 2010 11:46:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Alstar Wason"<firstname.lastname@example.org>, although it may have been spoofed.
Hello My Dear Friend, Good day,How are you today? I am writing to inform you that I have Paid the fee for your Check Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and Dr.David Patrick the Director of International Bank told me that before the check will get to your hand that it will expire. So I told him to cash the (USD$1,5M.) UNITED STATES DOLLARS to cash payment to avoid losing this funds.However,all the necessary arrangement of delivering the (USD$1,5MUNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COMPANY here in Cotonou Benin Republic by Dr.David Patrick the Director of International Bank COMPANY of Cotonou have to package the sum of (USD$1,500.000.) in cash for me. Then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally As for our agreement with the FEDEX EXPRESS COMPANY, they promised that your consignment will leave this Country on Friday this week,But the Director of the FEDEX EXPRESS COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrives to your Country.Please write a letter of application to the given address below. MY DEAR GOOD FRIEND, PLEASE TRY TO KEEP THE SECRET OF THE REAL CONTENT OF THE CONSIGNMENT BOX BECAUSE IT IS VERY NECESSARY TO AVID ANY DELAY FROM THE FEDEX COMPANY. ATTN:REV PETER ADAMS TEl:+229 98 38 43 67 Email( email@example.com ) Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE OR DRIVER LICENCE. Please make sure you send this needed infomations to the Director general of FEDEX EXPRESS COMPANY REV PETER ADAMS with the address given to you.Note.The FEDEX EXPRESS COMPANY did not know the contents of the Box.because I registered it as Famaily Valuable Belongs and they don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box contents money. I am waiting for your urgent response As you make contact with them, Thanks and Remain Blessed. Mr.Alstar Wason