A Scam Email with the Subject "CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS." was received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2015 22:48:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR.GEORGE KURT"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today. I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment. However, I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of August 2015.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes. Don’t be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly. This is their Contact Address: Director Name: MR.JAMES BOONER (Director FedEx Diplomatic Courier Company) Telephone:+233265410406 Fax: 030-56799 2782 Their E-mail Contact :( email@example.com ) Send them your contacts information to enable them locate you immediately they arrived in your country with your package. This is the information they needed from you.. 1) Your Full Name =============== 2) Your Home Address============= 3) Your Fax========== 4) Your Cell Numbers============== 5) You personal identification=== 6) Your Occupation===== Below is your shipping code of the two of your consignment boxes so Contact them with the below code. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Deposit Certificate N0: 405576 Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email. Thanks and Remain Blessed. Yours sincerely, DR.GEORGE KURT (Secretary)