The Scamdex Scam Email Archive - Generic o

Subject:  FEDEX DELIVERY POST
From:  "YAHOO MSN OFFICE" <frank@tates.tyc.edu.tw>
Date:  Thu, 15 Dec 2011 22:58:49 -0800

A Scam Email with the Subject "FEDEX DELIVERY POST" was received in one of Scamdex's honeypot email accounts on Thu, 15 Dec 2011 22:58:49 -0800 and has been classified as a Generic Scam. The sender was "YAHOO MSN OFFICE" <frank@tates.tyc.edu.tw>, 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 $1,500,000.00 USD (1.5 Million Dollars), 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 $200.00 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
Phone number: +234-65615295
Contact Person: Frank anderson.
Email: barrister_smith_chamber@yahoo.com


**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Monday – Friday: 8:00am – 9:00pm EST
Saturdays: 8:00am – 7:00pm EST
Sundays: 10:00am - 6:00pm EST


Have a great day!


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

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