The Scamdex Scam Email Archive

Subject:  Your Bank Check
From:  Marjorie E Schmidt <>
Date:  Thu, 05 May 2011 15:49:14 -0700
Category:  Generic
 Good day to you. We have been waiting for you to contact us for your Package that is registered with us for shipment by the Lottery commission to your residence. Be informed that we are in possession of a Parcel containing a check of $2,000,000.00 USD, It is the usual practice of this commission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid.
Be rest assured that the content in your package has been confirmed valid and we will commence delivery once you have meet the necessary requirement.
 For your information, the Mail,VAT & Shipping fees have been paid by the Lottery commission when your package was registered. What you need to pay is the Security Keeping fee of $265 as stated in our privacy terms & condition page. kindly supply the below info:
Full Name:..
Postal address:..
Direct telephone number:..
FedEx Dispatch Director
Mr. Daniel J. Cole
Email Address:
Tel:  +234 812-721-5281

FedEx Courier Service

What Is This?

This Email with the Subject "Your Bank Check" was received in one of Scamdex's honeypot email accounts on Thu, 05 May 2011 15:49:14 -0700 and has been classified as a Generic Scam Email. The sender shows as Marjorie E Schmidt <>, 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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