The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT FedEx COURIER COMPANY FOR YOUR BANK Draft Sum of $2,5million.
From:  "Miss. Vivian Obasi" <>
Date:  Mon, 17 Oct 2011 09:41:02 -0700

A Scam Email with the Subject "CONTACT FedEx COURIER COMPANY FOR YOUR BANK Draft Sum of $2,5million." was received in one of Scamdex's honeypot email accounts on Mon, 17 Oct 2011 09:41:02 -0700 and has been classified as a Generic Scam. The sender was "Miss. Vivian Obasi" <>, although it may have been spoofed.

Dear Friend,

I have been waiting for you since to contact me for your Conformable Bank Draft of $2,5 United States Dollars, but I did not hear from you since for a couple of weeks now.

Then I went to the bank to confirm if your Bank Draft has expired or getting near to expire and Dr.Wilson the Director of ECO BANK told me that before the Bank Draft will get to your hand that it will expire.

So I told him to cash the $2,5 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 4 Months Course and I will not come back till ending of December 2011.

What you have to do now is to contact FEDEX COURIER & SHIPPING COMPANY as soon as possible to know when they will deliver your Consignment to you to avoid delay. For your information, I have paid for the Delivering charges and Insurance premium.

The only money you will send to the FEDEX COURIER & SHIPPING COMPANY to deliver your Consignment direct to your postal Address in your country is ($135.00 US) only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except ($135.00 US) Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurring.You have to contact FEDEX COURIER & SHIPPING COMPANY now for the delivery of your package with this information bellow;

Directors Name: Dr. Tony Obi
Tell Phone: +299-999608082
Email Address: (

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 to give you 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 a void any further delay and remember to pay them their Security Keeping fee of ($135.00) US Dollars for their immediate action.

Note this. The FEDEX COURIER & SHIPPING COMPANY don't know the contents of the Box. I registered it as a BOX of cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.

I am waiting for your urgent response.

My regards to you and your entire family.
Yours Faithfully

Miss. Vivian Obasi

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