The Scamdex Scam Email Archive

Subject:  Dear Customer!
From:  Fed-Ex Online Delivery Team <info@fedex.com>
Date:  Sat, 30 Jan 2010 23:36:59 -0800
Category:  Generic

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that 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
its content to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draft
worth $800,000.00USD (Eight Hundred Thounsand United States Dollars),
FEDEX do not ship money in CASH or in CHEQUES but Bank Drafts are
shippable.The package is registered with us for mailing by your colleague,
and your colleague explained that he is from the United States
but he is here in MALAYSIA (MY) for a three (3)months Surveying
Project as he works with a consultant firm in MALAYSIA, 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 Delivery Department for immediate
dispatch of your package to your residencial address.Note that as soon as
our Delivery Team confirm your information, it will take only one  working
day (24 hours) for your package to arrive it's designated destination.For
your information, the VAT & Shipping charges as well as Insurance  fees have
been paid for by your colleague before your package was registered.Note that
the payment 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 it funds 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 the sum of $105.00 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 fee, but we do
not accept such payment considering the facts that all items & package that
are registered with us have a time limitation and we cannot accept payment
not knowing when you will be contacting us for your 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 your package, we may refer the
package to the MALAYSIA Commission for Welfare as the package do not have a
return address.

Kindly contact the delivery department (FEDEX Delivery Post) with the
details given below:

FEDEX Online Delivery Post
Contact Person:Mrs Yoan Paltalk
Email:fedexparcel@sify.com
Tel: +60133413730

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:
fedexparcel@sify.com

As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fee. As soon as they confirm your payment receipt of
$105.00 Usd, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an
overnight 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 MALAYSIA and he
hasn't fixed his phone yet. We indeed personally sealed your Bank Draft
and we found your email contact in the receivers column as the recipient
of the foremost package.

Ensure to contact the delivery department with 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:fedexparcel@sify.com

Yours Faithfully,
Mrs.Yoan Paltalk.
FEDEX Online Team Management.
All rights reserved. © 1996-2009
----------------------------------------------------------------------------
------------------------------
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.
----------------------------------------------------------------------------
------------------------------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CORPORATION.

--------------------------------------------------------------------------------





----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk


Dear Customer! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that 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 its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00USD (Eight Hundred Thounsand United States Dollars), FEDEX do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in MALAYSIA (MY) for a three (3)months Surveying Project as he works with a consultant firm in MALAYSIA, 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 Delivery Department for immediate dispatch of your package to your residencial address.Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered.Note that the payment 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 it funds 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 the sum of $105.00 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 fee, but we do not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your 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 your package, we may refer the package to the MALAYSIA Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FEDEX Delivery Post) with the details given below: FEDEX Online Delivery Post Contact Person:Mrs Yoan Paltalk Email:fedexparcel@sify.com Tel: +60133413730 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: fedexparcel@sify.com As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $105.00 Usd, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight 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 MALAYSIA and he hasn't fixed his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receivers column as the recipient of the foremost package. Ensure to contact the delivery department with 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:fedexparcel@sify.com Yours Faithfully, Mrs.Yoan Paltalk. FEDEX Online Team Management. All rights reserved. © 1996-2009 ---------------------------------------------------------------------------- ------------------------------ 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. ---------------------------------------------------------------------------- ------------------------------ FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CORPORATION. -------------------------------------------------------------------------------- ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. For all your IT requirements visit: http://www.transtec.co.uk

What Is This?

This Email with the Subject "Dear Customer!" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 23:36:59 -0800 and has been classified as a Generic Scam Email. The sender shows as Fed-Ex Online Delivery Team <info@fedex.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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