The Scamdex Scam Email Archive - Generic o

Subject:  Bank Draft of$800.000.00 United States Dollars
From:  MESSAGE FROM FedEx <>
Date:  Wed, 09 Jan 2008 16:58:46 -0800

A Scam Email with the Subject "Bank Draft of$800.000.00 United States Dollars" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jan 2008 16:58:46 -0800 and has been classified as a Generic Scam. The sender was MESSAGE FROM FedEx <>, although it may have been spoofed.


I have been waiting for you since to contact me 
foryour Confirm able Bank Draft of$800.000.00 
United StatesDollars, but I did not hear from 
yousince that time.Then I went and deposited 
the Draft with FEDEX COURIERSERVICE, West 
Africa, I travelled out of the country for a 
Months Course and I will not come back till end 
of January 2008. What you have to do now is  
to contact the FEDEXCOURIER SERVICE as soon 
as possible to know when they.
will deliver your package to you because of the 
expiring date. For  yourinformation,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 
FEDEXCOURIER SERVICE to deliver your Draft 
direct to your postal Address in your country is 
($165)US Dollars only being Security Keeping 
Fee ofthe Courier Company so far. Again, I 
would have paid that but they said nobecause 
they don't know

when you will contact them and in case of 

You have tocontact the FEDEX COURIER 
SERVICE now forthe delivery of your Draft with 
this informationbelow:

Contact Person: Mr. Daniel J. Blunt
Telephone: +2347038887163

Finally, make sure that you reconfirm the 
informations below
to them for urgent correspondence:

Postal address:
Direct telephone number:

to them again to avoid any mistakeon 
theDelivery and ask them to you the 
trackingnumber to enableyou track your 
package overthere 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 
anyfurther delay and remember to pay them 
their Security Keeping fee of $165 US Dollars for 
their immediate action.

You should also let me know through email 
assoon as you receive your

Yours Faithfully,
Mrs. Joanna Benz