A Scam Email with the Subject "Attention Beneficiary" was received in one of Scamdex's honeypot email accounts on Wed, 29 Apr 2015 03:27:00 -0700 and has been classified as a Generic Scam. The sender was "FedEX COURIER DELIVERY"<email@example.com>, although it may have been spoofed.
FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos. This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are adviced to send to us the following data mentioned below: The above requested information will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more,you might be asking yourself how come this email,cheque or draft,Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company is mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issue with the legal offices like the International Monetary Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel to be intact in their office after the release of the parcel from universal cops and drug search. We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel listed which is now in our office and also with your name as the receiver despite that we lost your private residential address, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation.Meanwhile remember that the sender of this parcel to you(the fiduciary agent) still owes this company the sum of $50 before the incident occured. Note that this fee is not just for delivery but with the immigration and custom stamp duty, this company has spend out of their income in the process of recovering back your parcel,so Dear Customer we once again appreciate your patronage in our favor. Without hesitation you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via money gram money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week,as you know your parcel is not just an ordinary parcel but with a huge amount. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOM STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW: Receivers Name:Wale KUTI Senders Name Text Question: BEST COLOUR Answer: WHITE City: Lagos Location; Nigeria. MTCN Number... ??? Amount to be sent: $50us dollars. Please you have to send the full payment information including the MTCN for us to fully proceed on your delivery.FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years we have grown up and grown into a diversed family of companies as FedEx that is bigger, stronger, better than ever. E-mail: (firstname.lastname@example.org) get back to Us With The Payment Of $50 dollars for the Custom and Immigration Clearance and Stamp Duty So That We Can Proceed With The Delivery Today. WAITING TO READ YOUR E-MAIL. YOURS SINCERELY. FEDEX COURIER MANAGING DIRECTOR.. Goddfrey Smith