A Scam Email with the Subject "Attn......Winner" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 18:50:30 -0700 and has been classified as a Generic Scam. The sender was World Bank Promo <email@example.com>, although it may have been spoofed.
Congratulations to you as we bring to your notice the results of the World Bank
Promo and your email Address was selected through a computer ballot system drawn We are happy to inform you that your email won $800.000.00 United States Dollars. I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX EXPRESS DELIVERY, West Africa, I traveled out of the country for a 3 Months Course and I will not come back till end of November 2008. What you have to do now is to contact the FEDEX EXPRESS DELIVERY 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 delivering Charges, 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. Again, I would have paid for the security keeping fee 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 EXPRESS INTERNATIONAL with the following information: First name: Last Name: Telephone: Nationality: Occupation: Address: Dispatch Director: Mr. Leedon Cole Email Address: firstname.lastname@example.org Telephone:+234-7083748202 You are advice to contact them as soon as you receive this mail to avoid anyfurther delay and remember to pay them their Security Keeping fee of $200.00 US
Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mr. John Smith. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.