The Scamdex Scam Email Archive X

Subject:  Fw: CONTACT FEDEX
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Mon, 06 Apr 2009 10:35:11 -0700
Date Added:  2016-07-19 20:01:47

An Email with the Subject "Fw: CONTACT FEDEX" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:35:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



--- On Wed, 4/1/09, MR.MARTINS MOORE <martinsm58@aliceadsl.fr> wrote:



--- On Wed, 4/1/09, MR.MARTINS MOORE <martinsm58@aliceadsl.fr> wrote:
From: MR.MARTINS MOORE <martinsm58@aliceadsl.fr>
Subject: CONTACT FEDEX
To:
Date: Wednesday, April 1, 2009, 5:05 PM

HELLO MY DEAR FRIEND, HOW ARE YOU TODAY ? I AM WRITING TO INFORM YOU THAT I HAVE BEEN ABLE TO COMPLETE THE TRANSFER OF THE $20 MILLION OUT OF NIGERIA WITH THE HELP AND ASSISTANCE OF AN INDIA BUSINESS MAN. HOWEVER,I HAVE DECIDED TO COMPENSATE YOU WITH THE SUM OF $1 MILLION DOLLARS WHICH I HAVE DEPOSITED WITH A COURIER SERVICE AND SECURITIES HERE IN NIGERIA . THE NAME OF THE COMPANY IS FEDEX COURIER SERVICE & SECURITIES. I WILL BE LEAVING NIGERIA TOMORROW FOR INDIA TO MEET MY PARTNER FOR THE INVESTMENT OF MY OWN SHARE OF THE $20 MILLION.I WILL LIKE YOU TO CONTACT THE FEDEX COURIER SERVICES AND SECURITIES WITH THE FOLLOWING INFORMATION: YOUR FULL NAME:âââââââââ....â...... YOUR DELIVERY ADDRESS:âââ.................. PERSONAL PHONE NUMBER:âââ.......ââ.... COPY OF YOUR IDENTITY................................. AS SOON AS YOU CONTACT THEM WITH THE REQUIRED INFORMATION AS ST ATE ABOVE,THE MANAGEMENT OF FEDEX COURIER SERVICES AND SECURITIES COMPANY WILL DELIVER YOUR PACKAGE TO YOUR ADDRESS.THEY WILL DELIVER IT TO YOU THROUGH A DIPLOMATIC PROCESS. I HAVE PAID FOR THE DELIVERY CHARGES AND INSURANCE FEE. THE ONLY MONEY YOU HAVE TO SEND TO THEM IS THEIR SECURITY KEEPING FEE WHICH IS $98 DOLLARS TO RECEIVE YOUR PACKAGE WHICH WILL BE DELIVERED TO YOU BY A DIPLOMAT. BELOW IS CONTACT INFORMATION OF THE FEDEX COURIER SERVICES AND SECURITIES. EMAIL: Fedexx.Courier@live.com PLEASE MAKE SURE YOU SEND THESE NEEDED INFORMATIONS TO THE DIRECTOR OF THE FEDEX COURIER SERVICES AND SECURITIES COMPANY WITH THE ADDRESS GIVEN TO YOU ABOVE.I WANT YOU TO NOTE THAT THE FEDEX COURIER SERVICES AND SECURITIES COMPANY DOES NOT KNOW THE REAL CONTENTS OF THE BOX FOR I REGISTERED IT AS A DAMAGE JEANS AND TEXTILE MATERIALS RETURNING TO THE EXPORTER. THE COMPANY DOES NOT KNOW THAT THE CONTENTS OF THE BOX IS MONEY.PLEASE DO NOT ALLOW THEM TO KNOW THAT THE CONTENTS OF THE BOX IS MONEY TO AVOID THEM FROM DELAYING THE DELIVERY OF THE $1 MILLION TO YOU. TRY TO CONTACT THEM AS SOON AS POSSIBLE TO AVOID INCREASING THE SECURITY KEEPING FEE AND ALSO GIVE THEM YOUR CONTACT DELIVERY ADDRESS TO AVOID ANY MISTAKE ON THE DELIVERY. LET ME KNOW IMMEDIATELY YOU RECEIVE YOUR FUNDS. BEST REGARDS, MR.MARTINS M.