Scam Emails Archive : Generic


From: "Mrs Victoria Wallison" <>

This email with the subject "CONTACT FEDEX" was received in one of Scamdex's honeypot email accounts on Mon, 29 Nov 2010 13:28:40 -0800 and has been classified as a Generic Scam.

The sender was "Mrs Victoria Wallison" <>, although it may have been spoofed.

Dear Customer!
We have been waiting for you to contact us for your Confirmable Package. 
Bank Draft which worth over $500,000.00.USD as you know, FedEx do not ship 
money in CASH or in CHEQUES but Bank Drafts are Shippable. However, you will 
have to pay a sum of $291.00 USD to the FedEx Delivery Department being full 
payment for the Security Keeping Fee, It may interest you to Note that a letter 
is also added to your package, The package is registered with us for mailing by 
your colleague, and your Colleague explained that he is from the United States 
but he is here in Nigeria for Three (3) months Surveying Project as he works 
with a construction firm in the Nigeria West Africa region, we are sending 
you this email because your package Is been registered on a Special Order
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
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 Security Keeping Fees. As soon as they confirm
your payment of $291.00 USD, they will not hesitate to dispatch your package
as well as the attached letter to your residence. It usually takes 24 hours
being an over night delivery service. Note that we were not instructed to
email you, but due to the high priority of your package we had to inform you
as your sender did not leave us with his phone number because he stated that
he just arrived Nigeria and he hasn't got any phone yet. We indeed
personally sealed your Bank Draft and we found your email contact in the
attached letter as the recipient of the foremost package. Ensure to contact
the delivery department with the email address given above and ensure to
fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mrs Victoria Wallison
FedEx Online Team Management