The Scamdex Scam Email Archive

From:  Tom Williams <>
Date:  Sat, 19 Jun 2010 10:22:52 -0700
Hello Dear,

This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance, Lottery Winning prize, Atm Debit cards, henceforth commercial banks, Security Companies,ATM Credit and Debit Union including any offshore payment centers are no more authorized  to handle release of funds.

We decided to release your fund through Diplomatic mode of payment.We have deposited the sum of US$3,500,000.00 in VIP diplomatic box with FedEx Courier Service, Benin Republic to be despatch to you in cash. This is the easist and safest way for you to receive your money.
Please contact (FedEx courier Service) to enable them commence with the delivery of your consignment box containing the sum of $3,500,000.00.

person to contact :
Dr. Jeff Williams
(Delivery department manager)
E-mail: (
Telephone: +229 99-230-174

Note, that the entire fee has been paid for your delivery so it's probably only the token security safe keeping fees that remains for you to send to the FedEx Courier Service, Benin Republic which is their Security keeping fee for your consignment box so far.
You are advised to forward all your mailing information to them immediately you receive this

Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
Home number:.....

Endeavor to indicate this code number (FDX-Bn-RP 9645283), this code will prove that you are the rightful owner of the VIP box deposited valued
US$3,500,000.00 in their company, use it as your subject when your contacting them.

Thanks and remain blessed.
Mr Tom Williams

What Is This?

This Email with the Subject "CONTACT FEDEX COURIER SERVICES FOR YOUR PACKAGE NOW" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 10:22:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Tom Williams <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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