A Scam Email with the Subject "Contact Mr. Mike Johnson For The Bank Draft" was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2015 06:13:46 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Carolyn Curtis"<SENDING332@earthlink.net>, although it may have been spoofed.
Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $1,500,000 International Certified Bank Draft but I did not hear from you for few weeks, then i went to the Bank
to confirm if the draft has expired or getting near to expiring date and Dr. Wilson General Manager of First Bank told me that the draft will get to your before expiring date.
So I told him to keep the $1,500,000 International Certified Bank Draft with FedEx security department to avoid losing the bank draft under expire date as i will be out of the country for 3 Months Course and I will be back till am through with my professional course.
What you have to do now is to contact FedEx Controller Mr. Mike Johnson as soon as possible, to know when they will deliver your $1,500,000 million international certified bank draft consignment to your home address.
I want you to know that i have paid for the delivery fee and insurance premium fee, the only amount require for delivery of your $1,500,000 international bank draft to your door step in your country is ($250.00 USD) only for security keeping fee.
I wish to pay for the security keeping but they did not allow me because they did not know actual date you will contact them for them $1,500,000 bank draft. All you have to do is to contact FedEx controller Mr. Mike Johnson for delivery of package to your door step.
The following information is require for delivery of Bank Draft to your home address
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your Occupation:
7, Your Gender:
Directors Name: Mr. Mike Johnosn
Company Name: FedEx COURIER COMPANY
Email Address: email@example.com
Phone: +234 803 716 5537
Finally, make sure that you reconfirm your postal address and direct telephone number after contacting FedEx controller Mr. Sidney Costa for your $1,500,000 certified bank draft.
Once again just have it in mind that the only amount require for delivery of your $1,500,000 million international certified bank draft to your home address is the sum of $250 only for security keeping fee.
Mrs. Carolyn Curtis