The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FedEx Office Courier Company
From:  "Mrs. Grace Apiah" <>
Date:  Thu, 29 Apr 2010 01:01:30 -0700

A Scam Email with the Subject "FedEx Office Courier Company" was received in one of Scamdex's honeypot email accounts on Thu, 29 Apr 2010 01:01:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Grace Apiah" <>, although it may have been spoofed.


Dear Beneficiary,

Your package worth sum of Â852,000 GBP {Eight hundred and fifty two thousand Pounds Sterling} in a Certified Bank Draft is in our office ready for delivery, it was given to us by Miss Marissa Tonsk {Head Consultant} of the Microsoft Corporation United Kingdom saying that it was won by your e-mail address in their on going Microsoft Online Sweepstakes 2009 in conjunction with Oil & Gas Ltd. She is here in Benin Republic for three (3) months surveying Project as she works with a consultant firm in West Africa. We are sending you this email because your package has 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 resident address. Note that as soon as our Delivery Team confirms your information, it will take only 2{Two} working days (48 hours) for your package to arrive its designated destination. You are advised to contact our Head Dispatch Officer Mark Lugard for your parcel delivery to your house address. Please provide him with your personal details listed below:

Full Name..............................
Home/Office Addressâââââââââ
Occupationâââââ. Sexâââââ. Ageâââââ.
Countryââââââ State and City Locationâââââ
Your direct telephone number

FedEx OFFICE Courier Company Ltd.
Mr.Mark Lugard {Head Dispatch Officer}
Tel; +229-98-41-21-13
Best Regards,
Mrs. Grace Apiah