A Scam Email with the Subject "POSSIVEL_SPAM REPLY TO THIS EMAIL ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2011 08:12:47 -0700 and has been classified as a Generic Scam. The sender was "Fedex Express Delivery" <email@example.com>, although it may have been spoofed.
Good Day!!! We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details so that you can quickly come and pick it up without informing you. we cannot quote its content to you via email for Privacy reasons we understand that the content of your package itself is parcel contained an International Cashier Bank Draft/Cheque worth the sum of $37,300,000 USD which will be deliver to you at the moment as long as you provide all the requirement to the FedEx package company before the parcel can be shipped to your own residential address in your country.Furthermore, you might be asking yourself how comes this email,cheque or draft, Anyway, your Cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the Lottery Fiduciary Company and the icon insurance company of Nigeria has finalized everything before your package was registered. The payment that was made on the Insurance, Premium & Clearance Certificates was to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country and you must compensate the FedEx Express package company by paying the security fee which they used in protecting your fund. You will have to pay a sum of $1750USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page.Also be informed that the Lottery Fiduciary company wished you to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us having a time limitation and we cannot accept payment having known not when you will be picking up the package or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage. Note: The Money can not be deducted from the parcel because the Lottery Fiduciary Company (L.F.C) advise us that you must pay for the security keeping fees before we can deliver the parcel to you, the Lottery board did not leave us with any further information because we hope that you we respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details Given below: FedEx Delivery Post Contact Person: Mr. Anthony Bright Tel: +2348061593211 Email: <firstname.lastname@example.org> This is mandatory to reconfirm your Postal address and telephone numbers. ===================================== FUNDS RELEASED AND VERIFICATION FORM ===================================== FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: SEX (M/F): AGE: OCCUPATION: NEXT OF KINS: ======================================== Kindly complete the above form and summit it to the delivery manager on: email@example.com 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 $1750 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 through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package and we where very glad that will found the owner of the package. Ensure to contact the delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation. Yours Faithfully, Mrs. Gladys Rose FedEx Online Team Management.