The Scamdex Scam Email Archive

Date:  Wed, 10 Aug 2011 04:43:53 -0700
Category:  Generic

I have been waiting for you to contact me for your Confirmable Bank Draft of $2,000.000.00USD 
but I did not hear from  you since that time. 

Then I went and deposited the Draft with FEDEX COURIER SERVICE,ASIA ZONE (INDIA).
As you know, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable 
only through their London office covering the entire European Union and Africa,
I traveled out of the country (2) months Surveying Project because there is this
construction firm in INDIA i am working for.

What you have to do now is to contact the FEDEX COURIER SERVICE as  
soon as possible to know when they will deliver your package to you 
because of the expiring date. For your information, I have paid for 
the delivery Charge, Insurance premium and Clearance Certificate Fee 
of the Cheque showing that it is not a Drug Money or meant to sponsor  
terrorist attack in your Country. 

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft 
direct to your postal Address in your country is ($89.00) US Dollars only being
Security Keeping Fee of the Courier Company so far,here is the serial number of 
your package (FD192837WF).Again, I would have paid that but they said no because 
they  don't know when you will contact them and in case of demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your  
Draft with this information and with this their new email address given to me 
that is why i decided to contact you for you to contact them ASAP. 
With this information below:           

Contact Person: Mrs Winifred Johnson
Phone number: +2348077875150.

Finally, make sure that you reconfirm your Postal address() and Direct telephone 
number to them again to avoid any mistake on the Delivery and ask them  for the 
tracking number to enable you track your package over there and know when it will 
get to your address. Let me repeat again, try to contact them as soon as you receive 
this mail to avoid any further delay and remember to pay them their 
Security Keeping fee of $89.00 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Deaconess Clara Benz

What Is This?

This Email with the Subject "CONTACT FEDEX COURIER SERVICE,INDIA" was received in one of Scamdex's honeypot email accounts on Wed, 10 Aug 2011 04:43:53 -0700 and has been classified as a Generic Scam Email. The sender shows as "DEACONNESS CLARA BENZ"<>, 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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