A Scam Email with the Subject "Alert:Package confirmation" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2010 21:41:01 -0800 and has been classified as a Generic Scam. The sender was FedEx <email@example.com>, although it may have been spoofed.
-- DATE: 10th February 2010. Dear customer, You have a Package that is registered with us for shipping. However, the content is a Bank Draft worth is $886,000 USD (Eight Hundred and Eighty Six Thousand US Dollars).Reg .Number: P-01-402761625/Reg Date: 09/2/2010. Your package is registered with us for mailing by your colleague who is currently undergoing survey project with NNPC (Nigeria National Petroleum Company). We are sending you this email because your package is 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 residential address. Note: As soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive at your designated destination. For your information, Shipping charges as well as Insurance fees have been paid by your colleague. However, the only payment you are to make is $210 USD to the FedEx Delivery Department being full payment for Customs Duty Certificate and Tariff. Please Note: All registered package with us have a time limitation and you are to meet up with this payment to facilitate immediate attention toward the delivery of your package. Note: 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. Contact the delivery department (FedEx Ship Manager) with the details given below: Contact Person: Mr. William Bruce Email: firstname.lastname@example.org Tel: +234-8131230466. Kindly complete the below form. This is mandatory to reconfirm your Postal address for clarification. FULL NAMES: TELEPHONE: POSTAL ADDRESS: Zip/Postal code: CITY: STATE: COUNTRY: As soon as your details are received, our delivery team will give you the necessary payment procedure for Customs Duty Certificate and Tariff. As soon as they confirm your payment of $210USD .they shall immediately dispatch your package to the designated address with the attach Tracking Number. It usually takes 72 Hours being an express delivery service. Ensure to contact the delivery department with the email address and ensure to fill the above form as well to enable successful reconfirmation. Yours faithfully, Mrs. .Mary Maxwell FedEx Management Team. All rights reserved. © 1996-2010 FedEx. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.