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 <firstname.lastname@example.org>, although it may have been spoofed.
Greetings!!! 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 demurrage. You have tocontact the FEDEX COURIER SERVICE now forthe delivery of your Draft with this informationbelow: Contact Person: Mr. Daniel J. Blunt Email Address:email@example.com Telephone: +2347038887163 Finally, make sure that you reconfirm the informations below to them for urgent correspondence: Names: 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 Draft. Yours Faithfully, Mrs. Joanna Benz