A Scam 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" <email@example.com>, although it may have been spoofed.
CONFIRM OWNERSHIP (PARCEL) 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. FULL NAMES:... TELEPHONE:.. POSTAL ADDRESS:.. CITY:.. STATE:.. COUNTRY:.. Kindly complete the above form and summit it to the delivery manager on: firstname.lastname@example.org 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