Scam Emails Archive : Generic


From: "Mr David White" <>

This email with the subject "CONFIRM YOUR PACKAGE WITH FEDEX" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 18:52:45 -0700 and has been classified as a Generic Scam.

The sender was "Mr David White" <>, although it may have been spoofed.


I have been waiting for you since to contact me
for your Confirmable Bank Draft of$800.000.00
United States Dollars, but I did not hear from
you since that time. Then I went and deposited
the Draft with FedEx Courier Service,
West Africa, I travelled out of the country for
a 3 Months Course and I will not come back till
end of June.

What you have to do now is to contact the
FedEx Courier Service as soon as possible
to know when they will deliver your package to
you because of the expiring date. For your
information, 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 FedEx Courier
Service C to deliver your Draft direct to
your postal Address in your country is ($250.00
US) Dollars only being Security Keeping Fee of
the Courier Company so far. Again, don't be
deceived by anybody to pay any other money
except $250.00US Dollars.

I would have paid that but they said no because
they don't know when you will contact them and
in case of demurrage.You have to contact the
FedEx Courier Service now for the delivery of
your Draft with this information bellow;

Contact Person: Mr. Mike Anderson
Email Address:

Finally, make sure that you reconfirm your
Postal address() and Direct telephone number
to them again to avoid any mistake on the
Delivery and ask them to give you the tracking
number to enable you track your package over
there 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 any
further delay and remember to pay them their
Security Keeping fee of $250.00 US Dollars for
their immediate action. You should also let me
know through email as soon as you receive your

Yours Faithfully,
Mr.David White