Scam Emails Archive : Generic


From: MR.Philip Ego <>

This email with the subject "I HAVE R WITH REGISTERED YOUR PACKAGE WITH FEDEX DELIVERY COMPANY" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2014 15:02:41 -0700 and has been classified as a Generic Scam.

The sender was MR.Philip Ego <>, although it may have been spoofed.

Good day!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.5M 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 the draft has expired or getting near to expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $5.5M UNITED STATES DOLLARS to cash payment to avoid losing these funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of the year.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One hundred and five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, donít be deceived by any body to pay any other money except $105.00 US Dollars.
I would have paid that but they said no because they donít know when you will contact them and in case of demurrage.
You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Mr. Larry Moore
Tel/FAX: +2348180330504
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 avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES donít know the contents of the Box. I registered it as a BOX of Africa cloths.
They did not know the content was money. this is to avoid them delaying with the BOX. Donít let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr. Philip Ego.

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