The Scamdex Scam Email Archive - Generic o

Subject:  Dear Registered Receiver!!!?
From:  "Federal Express =?iso-8859-1?b?Q28tb3BlcmF0aW9urg==?=" <info@panamericana.com.ec>
Date:  Tue, 30 Aug 2011 08:27:41 -0700

A Scam Email with the Subject "Dear Registered Receiver!!!?" was received in one of Scamdex's honeypot email accounts on Tue, 30 Aug 2011 08:27:41 -0700 and has been classified as a Generic Scam. The sender was "Federal Express =?iso-8859-1?b?Q28tb3BlcmF0aW9urg==?=" <info@panamericana.com.ec>, although it may have been spoofed.




Dear Customer!!!
We have been waiting for you to contact us for your Confirm able
Package that is registered with us for shipping to your residential
Location. We had thought that your sender gave you our contact
Details. It may interest you to know that a letter is also added to
Your package.

We understand that the content of your package itself is a Bank
Draft worth of $750,000.00 USD, FedEx does not ship money in CASH or in
CHEQUES but Bank Drafts are shippable. The package is registered with
Us for mailing by your colleague from United Nations Organization, and
Your colleague explained that he is from the U.S.A but he is currently
In Africa for a three (3) months Surveying Project as he works with a
Consultant firm in Nigeria,
We are sending you this email because your
Package is been registered on a Special Order. For your information, the
VAT & Shipping charges as well as Insurance fees have been paid by your
Colleague before your package was registered. Note that the payment that
is made on the Insurance, Premium & Clearance Certificates, are to certify
That the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you
Avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $196.00 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Send your Postal address, telephone and your name
In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
Then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST
With the below informations.This is mandatory to reconfirm your
Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCCUPATION:
COUNTRY:
FEDEX DELIVERY POST
Email:fedexcourier_servicedepartment@xnmsn.com
Phone number: +234-8078929165
Contact Person: Tom Robert.

**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Monday ? Friday: 9:00am ? 9:00pm EST
Saturdays: 10:00am ? 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day

Federal Express Co-operation®
FedEx Online Team Management.
All rights reserved. © 1995-2011.






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