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" <firstname.lastname@example.org>, although it may have been spoofed.
FedEx Courier Service, West Africa Lagos State, Nigeria. 03 june 2010 CPEL/OWN/9876 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 Dumorrage. 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: email@example.com Best Regards, Customer Service Unit