The Scamdex Scam Email Archive - Generic o

Subject:  Bank Draft (Parcel No EG2272.)
From:  "Fedex Customer Service" <>
Date:  Thu, 03 Jun 2010 11:53:49 -0700

A Scam Email with the Subject "Bank Draft (Parcel No EG2272.)" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jun 2010 11:53:49 -0700 and has been classified as a Generic Scam. The sender was "Fedex Customer Service" <>, although it may have been spoofed.

FedEx Courier Service, West Africa
Lagos State, Nigeria.
03 june 2010
Parcel No EG2272.
We have a bank draft of $1,000.000.00 United States Dollars from The Federal 
Ministry of Finance to be delieverd to you. This is a Part Payment of Your 
Over Due Payment,We were instructed to deliver the bank draft to you in due 
time, due to the expiration date of the bank draft which is fast aproaching. 
For your information, The Ministry of Finance here has made settlement for 
the Value Added Tax,Insurance and delivery fee of the bank draft. The only 
fee you are required to send for delivery to your direct address is ($50) 
being the Security Keeping Fee of the Courier Company so far. It should be 
noted that the Ministry Of Finance would have paid for that but We refused 
because We never knew how soon we would get in touch with you in case of 
You have to contact the senior dispatch officer for the delivery of your 
Draft with the information below; 
(1). Full Names:
(2). Contact Address:
(3). Gender:
(4). Age:
(5). Marital Status:
(6). Occupation:
(7). E-Mail Address:
(8). Mobile Number:
(9). Country:
(10). Nationality: 
Contact Person: Mr.James Watt.
Telephone: +234-075-217-8819
Contact Email:

Best Regards, 
Customer Service Unit