The Scamdex Scam Email Archive - Generic o

From:  "Bill Browne Sr" <>
Date:  Sat, 17 Jan 2009 14:34:31 -0800

A Scam Email with the Subject "Fw: CONTACT FEDEX EXPRESS COMPANY" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 14:34:31 -0800 and has been classified as a Generic Scam. The sender was "Bill Browne Sr" <>, although it may have been spoofed.

----- Original Message ----- From: "Barrister Benjamin Edward" <>
To: <@>
Sent: Friday, January 16, 2009 10:01 PM


I have been waiting for you since to contact me for your Confirmable Bank Draft of $2.4 Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $2.4 Million USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of Janury 2009.I have, through the help of my account officer packaged the money in a security proof box. The box was sealed with synthetic nylon seal and padded with machine.It was deposited with FEDEX EXPRESS COURIER COMPANY for safe keeping, as (Sensitive Photographic Film Material), The Company does not know the original contents of the box. What l declared to them as the content is Sensitive Photographic Film Material, I did not declare money to them please.

What you have to do now is to contact FEDEX EXPRESS COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the shipment Charge, Insurance premium.The only money you will send to the FEDEX EXPRESS COMPANY to deliver your Consignment direct to your postal Address in your country is only being Security Keeping Fee of the Courier Company so far. I would have paid the security keeping fee but they said no because they don't know when you will contact them and in case of demurrage.

Below is the Deposit details
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 Box Sensitive Photographic Film Material
Depositor: Barrister:Benjamin Edward.

You have to contact FEDEX EXPRESS COMPANY now for the delivery of your Consignment with this information bellow;

Directors Name:Rev.Dr.Ugo Marcel
Email Address: (
Tel/+229 98769044
FAX: +22 99 213 88 39

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 for their immediate action.

Note this. The FEDEX EXPRESS COMPANY don't know the contents of the Box. I registered it as a BOX of Sensitive Photographic Film Material. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Thanks and Remain Blessed.
Barrister:Benjamin Edward

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No virus found in this incoming message.
Checked by AVG -
Version: 8.0.176 / Virus Database: 270.10.8/1898 - Release Date: 1/16/2009 3:09 PM

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