The Scamdex Scam Email Archive - Generic o

Subject:  Parcel containing an International Cashier Bank Draft/Cheque
From:  FedEx Online Team Management <>
Date:  Tue, 06 Apr 2010 18:42:19 -0700

A Scam Email with the Subject "Parcel containing an International Cashier Bank Draft/Cheque" was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 18:42:19 -0700 and has been classified as a Generic Scam. The sender was FedEx Online Team Management <>, although it may have been spoofed.

Good Day!!!

We have a Parcel containing an International Cashier Bank Draft/Cheque worth
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be
deliver to you at the moment as long as you provide all the requirement
information to the FedEx package company before the parcel can be shipped to
your own residential address in your country. Further more, you might be asking
yourself how come this email, cheque or draft, Anyway, your cheque was brought
to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim
Agent, signifying that you are a rightful winner to their Lottery Award Promo
selected randomly. Your e-mail address was among the Ten lucky email addresses
which make your email address as one of the lucky email address and they have
decided to send it to you true Federal Express Delivery Service. What you have
to do now, is to contact our Delivery Department for immediate dispatch to your
residential address. For your information, the Delivery fee and Security
Keeping fee & Shipping charges as well as the Vat fees have been paid by the
Lottery Fiduciary Company.

You will have to pay a sum of $220.00 USD to the FedEx Delivery Department
being payment for the Insurance Fee of the FedEx Company.And all you have to do
now is to insured your winning parcel with the Insurance Company which is
registered with FedEx Nigeria. Also be informed that the Lottery Fiduciary
company has paid the Delivery Fee of your winning & Security Keeping also
Shipping charges as well as the Vat fees for you ,but you have to pay for the
Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is
because of the fact that all items & packages that is not Insured by the
insurance company of Nigeria are not allowed to be delivered to their delivery
address. So you are to pay the Fedex Courier Service the Insurance Fee to
enable the insurance company of Nigeria Insured your winning's for delivery. As soon as you have paid our delivery team will take your Insurance fee, they will
proceed to the insurance company of Nigeria to Insure your winning funds,as
soon as it is been Insured by the insurance company of Nigeria they shall
commence with your delivery without any delay and also we shall provide you
with the Insurance Certificate that was been given to us by the insurance
company of Nigeria as a proof that you have Insured your winning which value
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD).

The main reason why you are been ask to Insured your Winning Funds is to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the
funds to sponsor Terrorism in your country this will help you to avoid any form
of query from the Monetary Authority of your country. And also we can not take
the risk to carry out the delivery of your funds incase of any possible
demurrage so you have to contact our delivery team and ask them how you are
going to make the payment of the Insurance fee of your funds.We hope that you
will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Nigeria Commission for Welfare Or better still to Coca-Cola Bottling Company as the package do not
have a return address. Kindly contact the delivery department (FedEx Delivery
Post) with the details given below:

FedEx Delivery Post Contact Person:
Mr. Kelvin Green
Tel: +2348079193227
Email: {}

Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us Insured your Winning Funds.

SEX (M/F):

Kindly complete the above form and summit it to the delivery manager on:
( As soon as your details are received,
our delivery team will give you the necessary payment procedure so that you can
effect the payment for the Insurance Fee. As soon as they confirm your payment
of $220.00 USD, they will not hesitate to to work stright to the insurance
company and insure your winning for delivery. It usually takes 24 hours being
an over night delivery service to deliver your winning funds to you after it
has been Insured by the insurance company. We were instructed to email you due
to the high priority of your package we had to inform you through the letter
that was attach in your package, We indeed personally sealed your Bank Draft we
found your email contact in the attached letter as the recipient of the fore
most package. Ensure to contact our delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Regina Schoeman
FedEx Online Team Management


Essa mensagem foi enviada usando o Webmail da Prefeitura Municipal do Salvador

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