A Scam 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. The sender was firstname.lastname@example.org, although it may have been spoofed.
Microsoft Lottery Board, Milcote House Athens Federal Express (FEDEX) ShipmentCode: CPEL/OWN/9876 Parcel Number: EG2272-GR Address: 30 Patision Road Athens,Greece 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: FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: OCCUPATION: IDENTITY CARD: 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 Email: email@example.com 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.