The Scamdex Scam Email Archive

Subject:  RE:
Date:  Tue, 01 Jul 2014 04:41:13 -0700
Category:  Generic
Microsoft Lottery Board,
Milcote House Athens
Federal Express (FEDEX)
ShipmentCode: CPEL/OWN/9876
Parcel Number: EG2272-GR
Address: 30 Patision Road

This is Mrs. Tina Guina Microsoft claims agent from the Microsoft
Lottery Board i have deposited your winning
cheque of 500,000,00 Pounds for delivery since the bank has refused to
contact you for delivery, I have left for
Greece for a seminar so i have deposited a Confirmable Bank Draft
500,000,00 Britain Pound Sterlings with the FedEx Courier Plc for
delivery i have also paid for delivery. I have been waiting for you
since to contact me for your Confirmable
Bank Draft of 500,000,00 Britain Pound Sterlings, but I did not hear
from you since that time.

Then I went and deposited the Draft with FEDEX COURIER SERVICE Greece
before I traveled out of the country for a
6 Months Course in England and I will not come back till November 2014.
What you have to do now is to contact the
FEDEX COURIER SERVICE with your details below:


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 Charge,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.

The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in
your country is ($100 USD) only, being Security Keeping Fee of the
Courier Company so far. Again, don't be
deceived by any body to pay any other money except ($100 USD). I would
have paid that but they said no because they
don't know when you will contact them and in case of demurage. You are
to contact the FEDEX COURIER SERVICE manager who is in charge now for
the delivery of your bank Draft with this information below;

Name : Mr. Mohammed Mustafa
Phone: +306980515848

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 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 ($100 USD) for their
immediate action. You should also let me know through email as soon as
you receive your Draft.

NOTE: Dont contact the Fed Ex Courier if you know you are not ready to
claim your Confirmable Bank Draft of 500,000,00 Britain Pound Sterlings.

This message was sent using IMP, the Internet Messaging Program.

What Is This?

This Email with the Subject "RE:" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2014 04:41:13 -0700 and has been classified as a Generic Scam Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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